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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24 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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06 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Michael Francis Hole on 21 June 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Michael Francis Hole as a person with significant control on 21 June 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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13 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Feb 2023 |
PSC01 |
Notification of Luisa Frances Di-Lella as a person with significant control on 20 March 2017
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15 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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12 Jan 2023 |
PSC04 |
Change of details for a person with significant control
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11 Jan 2023 |
CH01 |
Director's details changed for Miss Luisa Frances Di-Lella on 1 October 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Michael Francis Hole on 1 October 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mr Michael Francis Hole as a person with significant control on 1 October 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from Dairy Farmhouse Wick Street Firle Lewes East Sussex BN8 6NB England to The Parlour, Warren Farm Thornwell Road Wailmington Polegate East Sussex BN26 6RL on 11 January 2023
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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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 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
SH08 |
Change of share class name or designation
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Mar 2020 |
RP04AP01 |
Second filing for the appointment of Luisa Frances Di-Lella as a director
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29 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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