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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
AP01 |
Appointment of Mr Oliver Peter Hargrave as a director on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Joshua Alexander Hargrave as a director on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Ms Elizabeth Jade Hargrave as a director on 23 May 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratification of historic share transfers and share allotments 15/04/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Apr 2024 |
PSC02 |
Notification of Brownlands Holdings Limited as a person with significant control on 27 March 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of John William Francis Spiller as a director on 27 March 2024
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15 Apr 2024 |
PSC07 |
Cessation of John William Francis Spiller as a person with significant control on 27 March 2024
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15 Apr 2024 |
MR01 |
Registration of charge 021058170005, created on 27 March 2024
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15 Apr 2024 |
MR01 |
Registration of charge 021058170006, created on 27 March 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 4 in full
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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27 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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