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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12 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Josceline Jennifer Violet Morrison on 14 August 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mrs Josceline Jennifer Violet Morrison as a person with significant control on 14 August 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mrs Josceline Jennifer Violet Morrison as a person with significant control on 1 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Josceline Jennifer Violet Morrison on 1 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Josceline Jennifer Violet Morrison on 1 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Josceline Jennifer Violet Morrison on 1 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Fergus Morrison as a director on 1 August 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Ian James Larkins as a director on 10 June 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Orchard House Bury Lane Farm Melbourn Royston Hertfordshire SG8 6DF United Kingdom to Bury Lane a10 Bypass Melbourn Royston Cambridgeshire SG8 6GT on 30 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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21 Aug 2023 |
PSC01 |
Notification of Josceline Jennifer Violet Morrison as a person with significant control on 30 September 2022
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21 Aug 2023 |
PSC07 |
Cessation of Jeremy James Amphlett Clayton as a person with significant control on 29 September 2022
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
SH02 |
Consolidation of shares on 30 September 2022
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Stephen David Ward as a director on 30 November 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
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31 Aug 2022 |
CH01 |
Director's details changed for Mrs Josceline Jennifer Violet Morrison on 13 August 2022
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20 Jul 2022 |
TM02 |
Termination of appointment of Jennifer Jean Clayton as a secretary on 13 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Jennifer Jean Clayton as a director on 13 July 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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