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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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13 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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23 Apr 2024 |
AP01 |
Appointment of Mrs Sarah Cruxton as a director on 15 April 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Christian William Keene Goulding as a director on 29 February 2024
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05 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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08 Mar 2023 |
AP01 |
Appointment of Mr Christian William Keene Goulding as a director on 3 March 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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15 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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09 Nov 2022 |
MR01 |
Registration of charge 034663410007, created on 9 November 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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15 Nov 2021 |
SH08 |
Change of share class name or designation
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
TM01 |
Termination of appointment of Andrew Preston as a director on 27 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Martin Thomas Donnachie as a director on 27 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Wayne Leslie Thomas as a director on 27 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Leigh Morton Preston as a person with significant control on 27 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Talia Hayes as a director on 27 October 2021
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08 Nov 2021 |
PSC02 |
Notification of Uk Landscapes Holdings Limited as a person with significant control on 27 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Andrew Preston as a person with significant control on 27 October 2021
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04 Nov 2021 |
MR01 |
Registration of charge 034663410005, created on 27 October 2021
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04 Nov 2021 |
MR01 |
Registration of charge 034663410006, created on 27 October 2021
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2019
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