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)
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Feb 2024 |
PSC01 |
Notification of Roderic Tether as a person with significant control on 20 October 2021
|
|
|
21 Feb 2024 |
PSC01 |
Notification of Vanessa Oriel Jones as a person with significant control on 20 October 2021
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
20 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
|
|
|
18 Aug 2022 |
AD01 |
Registered office address changed from 1 Chaldicott Barns Tokes Lane Semley Shaftesbury Dorset SP7 9AW to North Acre Motcombe Shaftesbury Dorset SP7 9BX on 18 August 2022
|
|
|
18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
16 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
|
|
|
16 Jan 2022 |
PSC07 |
Cessation of Alex Edwards as a person with significant control on 14 January 2022
|
|
|
14 Jan 2022 |
PSC01 |
Notification of Catherine Margaret Ronan as a person with significant control on 2 January 2022
|
|
|
20 Oct 2021 |
TM01 |
Termination of appointment of Alexander William Dumergue Neale Edwards as a director on 20 October 2021
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Miss Catherine Ronan as a director on 20 October 2021
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Mrs Vanessa Oriel Jones as a director on 20 October 2021
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Mr Roderic Mark Tether as a director on 20 October 2021
|
|
|
20 Oct 2021 |
TM02 |
Termination of appointment of Harriet Elizabeth Edwards as a secretary on 20 October 2021
|
|
|
31 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|