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 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Robert George Horton on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Marcus Horton on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mrs Julie Dorothy Horton on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Robert George Horton on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Marcus Horton on 7 May 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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15 Apr 2023 |
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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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
CH03 |
Secretary's details changed for Kathleen Hawkins on 21 March 2023
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21 Mar 2023 |
AP03 |
Appointment of Kathleen Hawkins as a secretary on 17 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Julie Dorothy Horton as a secretary on 17 March 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Julie Dorothy Horton on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mrs Julie Dorothy Horton on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Robert George Horton on 1 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Marcus Horton as a director on 6 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Alexander Horton as a director on 6 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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