Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
AA01 |
Previous accounting period shortened from 27 April 2024 to 26 April 2024
|
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
|
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
25 Apr 2023 |
AA01 |
Previous accounting period shortened from 28 April 2022 to 27 April 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
28 Apr 2022 |
AA01 |
Current accounting period shortened from 29 April 2021 to 28 April 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
|
|
|
27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
30 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 29 April 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
|
|
|
10 Jan 2020 |
AD01 |
Registered office address changed from 7G Mobbs Miller House Christchurch Road Northampton Northamptonshire NN1 5LL to Dever Springs Fishery Barton Stacey Winchester SO21 3NP on 10 January 2020
|
|
|
31 Dec 2018 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
|
|
|
19 Dec 2018 |
PSC01 |
Notification of Iain Robert Liddell as a person with significant control on 24 July 2018
|
|
|
19 Dec 2018 |
AP01 |
Appointment of Mr Iain Robert Liddell as a director on 24 July 2018
|
|
|
19 Dec 2018 |
TM01 |
Termination of appointment of Timothy Frank James as a director on 24 July 2018
|
|
|
19 Dec 2018 |
TM01 |
Termination of appointment of Deborah June James as a director on 24 July 2018
|
|
|
19 Dec 2018 |
PSC07 |
Cessation of Tomothy James as a person with significant control on 24 July 2018
|
|
|
19 Dec 2018 |
PSC07 |
Cessation of Deborah June James as a person with significant control on 24 July 2018
|
|
|
09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2018
|
|
|
08 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Auth share cap of the comp set out 24/07/2018
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|