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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29 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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05 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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04 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 May 2024 |
TM01 |
Termination of appointment of Michael John Robert Ryall as a director on 20 May 2024
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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15 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
AP01 |
Appointment of Mr Simon John Boyd as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Stephen John Farrant as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Irene Linda Farrant as a director on 1 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Irene Linda Farrant as a secretary on 1 June 2023
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05 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 May 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Hydestile Stud, Hambledon Road Hydestile Godalming Surrey GU8 4DE to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 1 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Irene Linda Farrant as a person with significant control on 1 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Stephen John Farrant as a person with significant control on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Michael John Robert Ryall as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr David Peter Parkes as a director on 1 June 2023
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05 Jun 2023 |
PSC02 |
Notification of Osmosis Buyer Limited as a person with significant control on 1 June 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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21 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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