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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr Oliver Laurence Tigwell as a person with significant control on 1 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Oliver Laurence Tigwell on 1 November 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Sep 2022 |
PSC04 |
Change of details for Mrs Elizabeth Rachel Alice Tigwell as a person with significant control on 9 September 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mrs Elizabeth Rachel Alice Tigwell as a person with significant control on 1 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to 13a Mill Lane Wimborne Dorset BH21 1LN on 17 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mrs Elizabeth Rachel Alice Tigwell as a director on 1 January 2022
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07 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Oliver Laurence Tigwell as a person with significant control on 20 August 2021
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02 Dec 2021 |
PSC01 |
Notification of Elizabeth Rachel Alice Tigwell as a person with significant control on 20 August 2021
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02 Dec 2021 |
CS01 |
21/11/21 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 07.10.2021.
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02 Sep 2021 |
CC04 |
Statement of company's objects
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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02 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Oliver Laurence Tigwell as a person with significant control on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Oliver Laurence Tigwell on 1 December 2020
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