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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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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11 May 2022 |
MR01 |
Registration of charge 099683700001, created on 9 May 2022
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Aidan Mark Bruce Bennewith as a director on 24 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Ms Gillian Eleanor Bruce as a director on 24 November 2021
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23 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Aidan Mark Bruce Bennewith as a director
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02 Sep 2021 |
AP01 |
Appointment of Adam Mark Bruce Bennowith as a director on 19 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2021
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03 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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22 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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22 Feb 2021 |
PSC07 |
Cessation of Andrew John Bennewith as a person with significant control on 12 August 2020
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22 Feb 2021 |
PSC01 |
Notification of Freya Rachel Elizabeth Bennewith as a person with significant control on 12 August 2020
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22 Feb 2021 |
PSC01 |
Notification of Aidan Mark Bruce Bennewith as a person with significant control on 12 August 2020
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22 Feb 2021 |
PSC01 |
Notification of Lander David Bruce Bennewith as a person with significant control on 12 August 2020
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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04 Feb 2019 |
PSC07 |
Cessation of Gillian Eleanor Bruce as a person with significant control on 1 March 2018
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