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)
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
01 Oct 2024 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 45 High Street Broadway Worcestershire WR12 7DP on 1 October 2024
|
|
|
27 Jun 2024 |
AA01 |
Previous accounting period shortened from 1 February 2024 to 31 January 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
27 Jul 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 1 February 2023
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Feb 2023 |
PSC07 |
Cessation of Adrian Neil Lockstone as a person with significant control on 1 February 2023
|
|
|
15 Feb 2023 |
PSC07 |
Cessation of Martin Mark Charles Aspinall as a person with significant control on 1 February 2023
|
|
|
15 Feb 2023 |
PSC02 |
Notification of Landmark Country Limited as a person with significant control on 1 February 2023
|
|
|
15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Elliot Anthony Higgins as a director on 9 February 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
10 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
|
|
|
12 Oct 2018 |
SH08 |
Change of share class name or designation
|
|
|
11 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
17 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
|
|