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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02 Apr 2024 |
AP01 |
Appointment of Mr Andrew Henry Richards as a director on 1 April 2024
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28 Nov 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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28 Nov 2022 |
PSC04 |
Change of details for Mr Hamish John Bertram Eyre as a person with significant control on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Hamish John Bertram Eyre on 7 October 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mrs Rachael Emma Young on 13 September 2021
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01 Aug 2022 |
PSC04 |
Change of details for Mrs Rachael Emma Young as a person with significant control on 13 September 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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08 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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08 Jul 2021 |
PSC07 |
Cessation of Carol Ann Eyre as a person with significant control on 3 September 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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28 Nov 2019 |
PSC04 |
Change of details for Miss Rachael Emma Eyre as a person with significant control on 12 May 2018
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26 Nov 2019 |
PSC01 |
Notification of Hamish John Bertram Eyre as a person with significant control on 9 October 2017
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02 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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30 Aug 2018 |
CH01 |
Director's details changed for Mrs Rachel Emma Young on 30 August 2018
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25 Jul 2018 |
CH01 |
Director's details changed for Rachel Emma Eyre on 12 May 2018
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25 Jul 2018 |
CH03 |
Secretary's details changed for Rachael Emma Eyre on 12 May 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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25 Jun 2018 |
PSC04 |
Change of details for Mr Charles George Samuel Eyre as a person with significant control on 25 June 2018
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25 Jun 2018 |
PSC04 |
Change of details for Mrs Carol Ann Eyre as a person with significant control on 25 June 2018
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25 Jun 2018 |
CH01 |
Director's details changed for James Alexander Walpole Eyre on 25 June 2018
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25 Jun 2018 |
CH01 |
Director's details changed for Hamish John Bertram Eyre on 25 June 2018
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