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 |
AP01 |
Appointment of Daniel Lilley as a director on 13 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Carolyn Sian Lilley as a director on 24 October 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Edward Thompson on 23 August 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Dec 2022 |
AD01 |
Registered office address changed from Amersham Court 154 Station Road Amersham Bucks HP6 5DW England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 12 December 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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21 Jun 2022 |
AP03 |
Appointment of Mr Ben Harber as a secretary on 21 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Adam Esah as a secretary on 21 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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17 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 November 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2020
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22 May 2020 |
PSC04 |
Change of details for David David Lilley as a person with significant control on 1 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/04/21
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20 May 2020 |
PSC07 |
Cessation of Mark Edward Thompson as a person with significant control on 1 May 2020
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20 May 2020 |
PSC04 |
Change of details for David David Lilley as a person with significant control on 1 May 2020
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20 May 2020 |
PSC01 |
Notification of Henry James Macfarlane Maxey as a person with significant control on 1 May 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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07 Jun 2019 |
AP03 |
Appointment of Mr Adam Esah as a secretary on 7 June 2019
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