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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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25 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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14 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2023
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11 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2023 |
CC04 |
Statement of company's objects
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
AP03 |
Appointment of Mrs Annie Farrand Richards as a secretary on 8 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Linda Dorothy Farrand as a director on 8 August 2023
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21 Aug 2023 |
TM02 |
Termination of appointment of Linda Dorothy Farrand as a secretary on 8 August 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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11 Jan 2023 |
PSC04 |
Change of details for Mr Robert John Farrand as a person with significant control on 14 March 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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13 May 2022 |
AP01 |
Appointment of Mrs Linda Dorothy Farrand as a director on 11 May 2022
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 50 non voting redeemable b shares in the company held by robert farrand be repurchased by the company 06/04/2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mrs Victoria Jane Farrand on 1 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Robert John Farrand on 1 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr John Robert Farrand on 1 January 2022
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11 Jan 2022 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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11 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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