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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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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18 Jul 2023 |
PSC04 |
Change of details for Mr Thomas Cecil Rolph Pope as a person with significant control on 28 June 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Thomas Cecil Rolph Pope on 28 June 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Thomas Cecil Rolph Pope on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mrs Anna Pope on 18 July 2023
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18 Jul 2023 |
CH03 |
Secretary's details changed for Thomas Cecil Rolph Pope on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mrs Anna Pope on 28 June 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mrs Anna Pope on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mrs Anna Pope on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Thomas Cecil Rolph Pope as a person with significant control on 25 August 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transitional provisions and savings 31/01/2022
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Thomas Cecil Rolph Pope as a person with significant control on 1 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Oliver John Rolph Pope as a person with significant control on 1 February 2022
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 May 2021 |
TM01 |
Termination of appointment of Sylvia Wingfield Digby as a director on 30 April 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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