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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03 Mar 2023 |
PSC07 |
Cessation of Rebecca Jane Briant as a person with significant control on 28 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Green Close Works Thame Road Longwick Princes Risborough Buckinghamshire HP27 9SG to Tyttenhanger Farm Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG on 3 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
TM02 |
Termination of appointment of Sylvia Kathleen Briant as a secretary on 17 January 2020
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24 Jan 2020 |
CC04 |
Statement of company's objects
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Commencement NO8 transitional provisions and savings 16/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2019 |
PSC01 |
Notification of Rebecca Jane Briant as a person with significant control on 29 November 2019
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13 Dec 2019 |
PSC07 |
Cessation of Sylvia Kathleen Briant as a person with significant control on 29 November 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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31 Jan 2017 |
TM01 |
Termination of appointment of Stephen David Briant as a director on 22 December 2016
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23 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jan 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2016
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