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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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06 Jan 2023 |
MR04 |
Satisfaction of charge 085277730003 in full
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06 Jan 2023 |
MR05 |
Part of the property or undertaking has been released from charge 085277730001
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06 Jan 2023 |
MR05 |
Part of the property or undertaking has been released from charge 085277730002
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29 Dec 2022 |
MR01 |
Registration of charge 085277730006, created on 23 December 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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12 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
MR01 |
Registration of charge 085277730005, created on 31 March 2021
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08 Apr 2021 |
MR01 |
Registration of charge 085277730004, created on 31 March 2021
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07 Apr 2021 |
CH01 |
Director's details changed for The Earl Allen Christopher Bertram Bathurst on 6 April 2021
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07 Apr 2021 |
PSC04 |
Change of details for Earl Allen Christopher Bertram Bathurst as a person with significant control on 6 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for The Earl Allen Christopher Bertram Bathurst on 6 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Colin Richard Hargreaves as a person with significant control on 6 April 2021
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11 Mar 2021 |
PSC07 |
Cessation of Richard James Sunley Tice as a person with significant control on 1 October 2020
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11 Mar 2021 |
PSC04 |
Change of details for Ms Helen Elizabeth Cooper as a person with significant control on 1 March 2021
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