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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29 Jan 2024 |
AP01 |
Appointment of Mrs Katherine Jane Taylor as a director on 29 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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12 Jan 2024 |
AP01 |
Appointment of Mr Neil Curtis as a director on 9 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Katherine Jane Taylor as a director on 9 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mrs Katherine Jane Taylor as a director on 8 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Tom Wooldridge as a director on 8 January 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Nov 2023 |
MR01 |
Registration of charge 014813660004, created on 26 October 2023
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31 Oct 2023 |
PSC02 |
Notification of Hampton Taylor Holdings Ltd as a person with significant control on 26 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Nigel Raymond Rogers as a person with significant control on 26 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Nigel Raymond Rogers as a director on 26 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Tom Wooldridge as a director on 26 October 2023
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27 Oct 2023 |
MR01 |
Registration of charge 014813660003, created on 26 October 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital figure dispensed with 19/05/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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14 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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14 Jan 2021 |
PSC04 |
Change of details for Mr Nigel Raymond Rogers as a person with significant control on 24 March 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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