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 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr David Thomas Thorne as a person with significant control on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr David Thomas Thorne on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr David Thomas Thorne as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of James Kenneth Stanford-Shard as a person with significant control on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of James Kenneth Stanford-Shard as a director on 1 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Alicia Stanford-Shard as a person with significant control on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Alicia Stanford-Shard as a director on 1 September 2023
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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04 May 2021 |
PSC04 |
Change of details for Mrs Alicia Stanford-Shard as a person with significant control on 4 January 2021
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04 May 2021 |
CH01 |
Director's details changed for Mrs Alicia Stanford-Shard on 4 January 2021
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04 May 2021 |
PSC04 |
Change of details for Mr James Stanford-Shard as a person with significant control on 4 January 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr James Stanford-Shard on 4 January 2021
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14 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr James Stanford-Shard on 3 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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05 Apr 2020 |
AD01 |
Registered office address changed from 8 Red Kite Rise Hardwicke Gloucester GL2 4DD England to Unit 9 Commerce Way Highbridge TA9 4AG on 5 April 2020
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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