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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Confirmation of share classes 30/09/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares 16/07/2021
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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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
SH08 |
Change of share class name or designation
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30 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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21 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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01 Aug 2024 |
PSC04 |
Change of details for Mrs Samantha Claire Heap as a person with significant control on 26 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Oscar Jack Heap on 26 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Samantha Claire Heap on 26 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Donald Keith Amott on 26 July 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Hargate Manor Farm, Egginton Road, Hilton Derby DE65 5FJ to 7 Compton Street Ashbourne Derbyshire DE6 1BX on 4 January 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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02 Aug 2022 |
SH02 |
Sub-division of shares on 16 July 2021
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29 Jul 2022 |
PSC07 |
Cessation of Donald Keith Amott as a person with significant control on 16 July 2021
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29 Jul 2022 |
PSC04 |
Change of details for Mrs Samantha Claire Heap as a person with significant control on 16 July 2021
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12 Nov 2021 |
AP01 |
Appointment of Arabella Lily Heap as a director on 29 September 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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