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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
SH02 |
Sub-division of shares on 4 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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26 Oct 2023 |
MR01 |
Registration of charge 029009990013, created on 25 October 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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19 Oct 2022 |
MR01 |
Registration of charge 029009990012, created on 11 October 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
AD01 |
Registered office address changed from Brunel Way Stroudwater Business Park Oldends Lane Stonehouse Gloucestershire GL10 3SX to Dairy Partners Oldends Lane Oldends Stonehouse GL10 3RL on 20 September 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Steven Mark Welch as a director on 6 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Oct 2020 |
MR04 |
Satisfaction of charge 8 in full
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22 Oct 2020 |
MR01 |
Registration of charge 029009990011, created on 9 October 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Carl Edward Ravenhall as a director on 13 July 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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29 Apr 2020 |
PSC04 |
Change of details for Mr Clive John Bennett as a person with significant control on 10 December 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 10/12/2019
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14 Jan 2020 |
SH02 |
Sub-division of shares on 10 December 2019
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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