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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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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27 Apr 2023 |
PSC01 |
Notification of Heneage James Daniel Finch Knightley as a person with significant control on 2 March 2023
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27 Apr 2023 |
PSC07 |
Cessation of The Guernsey Marriage Settlement as a person with significant control on 2 March 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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03 May 2022 |
PSC06 |
Change of details for Mr E W Digby & Common Farm East Discretionary Trustrt as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC03 |
Notification of The Guernsey Marriage Settlement as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC03 |
Notification of Mr E W Digby & Common Farm East Discretionary Trustrt as a person with significant control on 29 April 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Nov 2021 |
PSC06 |
Change of details for Birmingham City Council as a person with significant control on 26 September 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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30 Aug 2021 |
CH01 |
Director's details changed for Ms Kathryn Elizabeth James on 30 August 2021
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14 May 2021 |
TM01 |
Termination of appointment of Waheed Nazir as a director on 1 December 2020
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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05 Mar 2021 |
AP01 |
Appointment of Mr Waheed Nazir as a director on 17 November 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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09 Sep 2020 |
AP01 |
Appointment of Ms Kathryn Elizabeth James as a director on 7 September 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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06 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Waheed Nazir as a director on 10 October 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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