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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07 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jan 2024 |
PSC07 |
Cessation of Rupert Charles Bradshaw Ticehurst as a person with significant control on 31 December 2023
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12 Jan 2024 |
PSC02 |
Notification of Walgate Trustees Limited as a person with significant control on 31 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Simon Ian Goldring as a person with significant control on 31 December 2023
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
TM01 |
Termination of appointment of Rupert Charles Bradshaw Ticehurst as a director on 14 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Simon Ian Goldring as a director on 14 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Hiren Patel on 7 August 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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04 May 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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08 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Rupert Charles Bradshaw Tichurst on 18 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Rupert Charles Bradshaw Tichurst as a person with significant control on 18 March 2021
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Be appointed as a non executive director of the company with immediate effect 10/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2020 |
AP01 |
Appointment of Mr Roger Davies as a director on 10 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Simon Ian Goldring as a director on 10 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Rupert Charles Bradshaw Tichurst as a director on 10 September 2020
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19 Aug 2020 |
PSC01 |
Notification of Rupert Charles Bradshaw Tichurst as a person with significant control on 10 July 2020
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19 Aug 2020 |
PSC01 |
Notification of Simon Ian Goldring as a person with significant control on 10 July 2020
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