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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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Francesca Lillienne Deshayes on 20 October 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
PSC02 |
Notification of Fromental Group Ltd as a person with significant control on 13 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Timothy Butcher as a person with significant control on 13 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Francesca Lillienne Deshayes on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Butcher on 8 April 2021
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08 Apr 2021 |
AP03 |
Appointment of Ms Lynette Foley as a secretary on 8 April 2021
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08 Apr 2021 |
TM02 |
Termination of appointment of Christopher William Halder as a secretary on 8 April 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2020
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01 Dec 2020 |
SH05 |
Statement of capital on 30 October 2020
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 30 October 2020
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01 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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20 Mar 2020 |
TM01 |
Termination of appointment of Liam Mitchell Taylor as a director on 13 December 2019
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