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 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
CC04 |
Statement of company's objects
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15 Jun 2022 |
PSC04 |
Change of details for Mr Guy Julian Deeker as a person with significant control on 15 February 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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31 Mar 2021 |
PSC07 |
Cessation of Carol Judith Crawley as a person with significant control on 23 January 2019
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy John Griffiths on 30 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Guy Julian Deeker on 10 January 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2021
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14 Mar 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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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
AP01 |
Appointment of Mrs Julia Catherine Deeker as a director on 18 June 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The consideration of £312000 for the redemption of these shares be paid out of reserves 23/01/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2020
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17 Feb 2020 |
SH03 |
Purchase of own shares.
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16 Jan 2020 |
AD01 |
Registered office address changed from Quay House Old Brickyard Road Sandleheath Fordingbridge Hampshire SP6 1SY England to Common Farm Cottage the Common Damerham Fordingbridge SP6 3HR on 16 January 2020
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