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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18 Feb 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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01 Jun 2022 |
AD01 |
Registered office address changed from Office 15 Rural Enterprise Centre Eco Park Road Ludlow SY8 1FF United Kingdom to Nick Knolls Minsterley Shrewsbury Shropshire on 1 June 2022
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
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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02 Apr 2022 |
SH08 |
Change of share class name or designation
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31 Mar 2022 |
AP01 |
Appointment of Mrs Alison Claire Powell as a director on 30 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Michael James Powell as a person with significant control on 30 March 2022
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31 Mar 2022 |
PSC01 |
Notification of Alison Claire Powell as a person with significant control on 30 March 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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26 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Michael James Powell as a person with significant control on 26 February 2021
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08 Mar 2021 |
PSC07 |
Cessation of Adrian Griffiths as a person with significant control on 26 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Adrian Campbell Griffiths as a director on 26 February 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of Adrian Campbell Griffiths as a secretary on 26 February 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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