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)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
|
|
|
10 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Nov 2023 |
PSC07 |
Cessation of John Michael Hardcastle as a person with significant control on 30 October 2023
|
|
|
30 Nov 2023 |
PSC02 |
Notification of E.W. Burrow Nursery Trustees Limited as a person with significant control on 30 October 2023
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Jean Elizabeth Hardcastle as a director on 30 October 2023
|
|
|
31 Oct 2023 |
MR01 |
Registration of charge 036259080001, created on 30 October 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
13 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
|
|
|
24 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Graham Paul Grimmett as a director on 21 May 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Miss Jessica Jill Mccombie as a director on 21 May 2021
|
|
|
18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
|
|
|
02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
|
|
|
28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
|
|