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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12 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mr John Andrew Talbot on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr John Andrew Talbot on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr John Andrew Talbot as a person with significant control on 9 January 2024
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22 Dec 2023 |
CH01 |
Director's details changed for Mrs Helen Louise Linley on 18 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Ms Jennifer Anne Crouch as a person with significant control on 18 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr John Andrew Talbot as a person with significant control on 18 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 7 Milldale Road Farnsfield Newark Notts NG22 8DQ to The Anchor Purls Bridge Drove Manea March Cambridgeshire PE15 0nd on 22 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mrs Helen Louise Linley on 18 December 2023
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jun 2023 |
AP01 |
Appointment of Mrs Jemima Jane Mann-Baha as a director on 15 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Ms Jennifer Anne Crouch as a director on 15 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Abdel Ali Baha on 24 May 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr John Andrew Talbot on 14 June 2022
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.06.2022.
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07 Jun 2022 |
PSC01 |
Notification of Jennifer Anne Crouch as a person with significant control on 23 November 2021
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07 Jun 2022 |
PSC01 |
Notification of John Andrew Talbot as a person with significant control on 23 November 2021
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07 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Feb 2022 |
CH01 |
Director's details changed for Abdel Ali Baha on 15 February 2022
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26 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Jennifer Anne Talbot on 26 January 2022
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