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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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Charles Bolton-Jones on 26 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mrs Katharine Rosalind Bolton-Jones as a person with significant control on 26 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Mark Charles Bolton-Jones as a person with significant control on 26 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Katharine Rosalind Bolton-Jones on 26 April 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Stone on 29 June 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Anthony Stone on 1 February 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 May 2019 |
CH01 |
Director's details changed for Mrs Katharine Rosalind Bolton-Jones on 7 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Mark Charles Bolton-Jones on 7 May 2019
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10 May 2019 |
PSC04 |
Change of details for Mr Mark Charles Bolton-Jones as a person with significant control on 7 May 2019
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10 May 2019 |
PSC04 |
Change of details for Mrs Katharine Rosalind Bolton-Jones as a person with significant control on 7 May 2019
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