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 Jan 2024 |
MR01 |
Registration of charge 010045120007, created on 9 January 2024
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18 Jan 2024 |
MR01 |
Registration of charge 010045120008, created on 9 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
SH08 |
Change of share class name or designation
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
TM01 |
Termination of appointment of Phyllis Patricia King as a director on 31 March 2022
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18 May 2022 |
TM01 |
Termination of appointment of Philip Edgar King as a director on 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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15 Oct 2020 |
AD01 |
Registered office address changed from Two Pools Farm Iron Acton Bristol BS37 9XD to The Estate Office Backfield Farm Wotton Road Iron Acton Bristol BS37 9XD on 15 October 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jan 2019 |
AP04 |
Appointment of Burton Sweet Business and Rural Services Ltd as a secretary on 21 January 2019
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24 Jan 2019 |
TM02 |
Termination of appointment of Christopher Lewis Jones as a secretary on 21 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Jan 2017 |
AA |
Total exemption small company accounts made up to 5 April 2016
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