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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16 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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05 Dec 2024 |
AD01 |
Registered office address changed from 126 High Street Marlborough Wiltshire SN8 1LZ United Kingdom to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 5 December 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mary Ellen Gale on 1 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Church Farm Mildenhall Marlborough Wilts SN8 2LU to 126 High Street Marlborough Wiltshire SN8 1LZ on 19 December 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles to allow for share cap of “a” ord shares of £1 each, “b” ord shares of £1 each, “c” ord shares of £1 each, “d” ord shares of £1 each, “e” ord shares of £1 each and deferred ord shares of £1 each. 10/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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01 Dec 2021 |
PSC07 |
Cessation of John Gale as a person with significant control on 4 August 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of John Gale as a director on 4 August 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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24 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Jun 2020 |
CH01 |
Director's details changed for Susan Elizabeth Cantellow on 1 January 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mary Ellen Gale on 1 January 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Kathrine Ann Gale on 1 January 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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