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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09 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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26 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 March 2015
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18 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Henry Howard as a director on 12 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Catherine Linda Howard as a director on 12 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mrs Lucy Hughes as a director on 12 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Peter Burroughes Hughes as a director on 12 March 2024
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2017
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2023
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12 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2015
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12 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2018
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12 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2015
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12 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2015
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31 Oct 2023 |
MR04 |
Satisfaction of charge 080143060001 in full
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/03/2024.
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/03/2024
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24 Mar 2023 |
AP01 |
Appointment of Mr Henry Howard as a director on 24 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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28 Mar 2022 |
PSC07 |
Cessation of Guy Halsall Howard as a person with significant control on 1 January 2020
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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