Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
04 Oct 2024 |
PSC07 |
Cessation of Nicholas James Percival as a person with significant control on 4 October 2024
|
|
|
04 Oct 2024 |
PSC02 |
Notification of Dairy House Farm Limited as a person with significant control on 4 October 2024
|
|
|
04 Oct 2024 |
PSC02 |
Notification of Emberworth Limited as a person with significant control on 4 October 2024
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
10 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
23 Dec 2022 |
AD01 |
Registered office address changed from , Beacon End Farmhouse, London Road, Colchester, Essex, CO3 0NQ to Middleborough House Middleborough Colchester CO1 1QT on 23 December 2022
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
10 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
|
|
|
25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
01 May 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
|
|
|
29 Sep 2016 |
AA |
Accounts for a small company made up to 31 January 2016
|
|