Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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24 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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26 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr David James Mosley on 19 October 2021
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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03 Nov 2020 |
PSC07 |
Cessation of James Maurice Vincent Mosley as a person with significant control on 8 April 2020
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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15 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2020 |
SH02 |
Consolidation of shares on 9 April 2020
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06 Aug 2020 |
PSC07 |
Cessation of David James Mosley as a person with significant control on 9 April 2020
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06 Aug 2020 |
PSC07 |
Cessation of Adam Paul Mosley as a person with significant control on 9 April 2020
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06 Aug 2020 |
PSC02 |
Notification of Hartford Holdings Group Limited as a person with significant control on 9 April 2020
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06 Aug 2020 |
PSC07 |
Cessation of The Hartford Trust as a person with significant control on 8 April 2020
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06 Aug 2020 |
PSC01 |
Notification of Adam Paul Mosley as a person with significant control on 8 April 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of James Maurice Vincent Mosley as a director on 8 April 2020
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06 Aug 2020 |
PSC01 |
Notification of David James Mosley as a person with significant control on 8 April 2020
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12 May 2020 |
PSC01 |
Notification of James Maurice Vincent Mosley as a person with significant control on 2 January 2017
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24 Feb 2020 |
MR01 |
Registration of charge 074017340001, created on 20 February 2020
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27 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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