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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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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25 Jan 2024 |
SH02 |
Sub-division of shares on 20 December 2023
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 20/12/2023
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19 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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18 Jan 2024 |
PSC07 |
Cessation of Kevin Barry Thorp as a person with significant control on 20 December 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from C/O Hames Partnership Limited Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN England to Payton House Packwood Court Guild Street Stratford-upon-Avon Warwickshire CV37 6RP on 20 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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08 Jun 2023 |
PSC04 |
Change of details for Christpher Puttnam as a person with significant control on 1 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Christpher Puttnam as a person with significant control on 1 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher John Puttnam on 26 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 072966020001, created on 16 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher John Puttnam on 1 June 2021
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23 Jun 2021 |
PSC04 |
Change of details for Christpher Puttnam as a person with significant control on 1 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Christopher John Puttnam on 1 June 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Kevin Barry Thorp on 8 June 2020
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03 Jul 2020 |
PSC04 |
Change of details for Mr Kevin Barry Thorp as a person with significant control on 8 June 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Kevin Barry Thorp on 8 June 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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