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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24 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Raoul John Perfitt on 10 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mrs Vicki Louise Jill Borley on 10 September 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs Vicki Louise Jill Borley as a director on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Jason Daniel Perfitt as a director on 29 January 2024
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
All acts and decisions made by the company directors be ratified 04/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Lee Andrew Tybinkowski as a director on 8 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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25 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Oct 2021 |
AP01 |
Appointment of Mrs Katharine Amy Crew as a director on 5 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Lee Andrew Tybinkowski as a director on 5 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Victor Daniel Perfitt as a director on 5 October 2021
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18 Oct 2021 |
TM02 |
Termination of appointment of Victor Daniel Perfitt as a secretary on 5 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Sabemonoi Limited as a person with significant control on 5 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Victor Daniel Perfitt as a person with significant control on 10 August 2017
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18 Oct 2021 |
PSC02 |
Notification of Herb U.K. (Holdings) Limited as a person with significant control on 5 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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