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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11 Nov 2024 |
AP01 |
Appointment of Mr. Denis Kan as a director on 11 November 2024
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08 Nov 2024 |
AP03 |
Appointment of Mrs Amber Aird-Williams as a secretary on 8 November 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Daniel John O'loughlin as a secretary on 8 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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02 Jul 2024 |
AD01 |
Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to 1 the Leggar Bridgwater Somerset TA6 4AF on 2 July 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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06 May 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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09 Mar 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits to directors' authority/allowance for share capital of ordinary shares 07/11/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
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26 Mar 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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13 Dec 2018 |
PSC07 |
Cessation of Chick Master Incubator Co as a person with significant control on 19 November 2018
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13 Dec 2018 |
PSC02 |
Notification of Petersime Nv as a person with significant control on 19 November 2018
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13 Nov 2018 |
AP03 |
Appointment of Mr Daniel John O'loughlin as a secretary on 13 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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12 Nov 2018 |
PSC02 |
Notification of Chick Master Incubator Co as a person with significant control on 11 October 2018
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12 Nov 2018 |
PSC07 |
Cessation of Chick Master Buckeye Inc as a person with significant control on 11 October 2018
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15 Jun 2018 |
PSC01 |
Notification of Paul Roger Prosper Servaas Degraeve as a person with significant control on 30 April 2018
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