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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17 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mrs Leonora Dorothy Martell-Surtees on 27 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mrs Leonora Dorothy Martell-Surtees as a person with significant control on 27 October 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 May 2023 |
CH01 |
Director's details changed for Ms Edwina Ann Surtees on 11 May 2023
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11 May 2023 |
PSC04 |
Change of details for Ms Edwina Ann Surtees as a person with significant control on 11 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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07 Nov 2022 |
CH01 |
Director's details changed for Ms Edwina Ann Surtees on 31 October 2022
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07 Nov 2022 |
PSC04 |
Change of details for Ms Edwina Ann Surtees as a person with significant control on 31 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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09 Nov 2020 |
CH01 |
Director's details changed for Mrs Leonora Dorothy Martell-Surtees on 28 August 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mrs Leonora Dorothy Martell-Surtees as a person with significant control on 28 August 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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16 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2019 |
SH08 |
Change of share class name or designation
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Oct 2019 |
SH20 |
Statement by Directors
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16 Oct 2019 |
SH19 |
Statement of capital on 16 October 2019
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16 Oct 2019 |
CAP-SS |
Solvency Statement dated 28/09/19
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re demerger agreement 28/09/2019
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RES06 ‐
Resolution of reduction in issued share capital
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16 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2019 |
SH08 |
Change of share class name or designation
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