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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21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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09 Jun 2024 |
PSC04 |
Change of details for Dr Marie Louise Parsons as a person with significant control on 9 April 2021
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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06 Jun 2022 |
AD02 |
Register inspection address has been changed from C/O Tom Geraghty and Associates 38-40 North Gate Newark Nottinghamshire NG24 1EZ England to Mainwood Farm Kneesall Newark NG22 0AH
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2021 |
MR01 |
Registration of charge 012028400004, created on 12 July 2021
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16 Jun 2021 |
PSC04 |
Change of details for Dr Marie Louise Parsons as a person with significant control on 1 February 2021
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15 Jun 2021 |
PSC01 |
Notification of Jade Ross as a person with significant control on 1 February 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Jade Ross on 15 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Jade Ross on 1 February 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mrs Sally Patricia Parsons on 1 February 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Alan Terence Gresswell as a director on 15 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Andrew John Wells as a director on 15 April 2021
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09 Apr 2021 |
PSC04 |
Change of details for Dr Marie Louise Parsons as a person with significant control on 9 April 2021
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09 Apr 2021 |
PSC04 |
Change of details for Dr Christopher John Parsons as a person with significant control on 9 April 2021
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