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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2020
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25 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2020
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22 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2019
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of David Alexander Bastock as a director on 1 July 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr John Taplin as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr David Alexander Bastock as a person with significant control on 1 June 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr John Taplin as a person with significant control on 21 February 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr John Taplin on 21 February 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 67 Warwick Road Solihull West Midlands B92 7HP United Kingdom to The American Barns Banbury Road Lighthorne Warwick CV35 0AE on 21 February 2022
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr John Taplin as a person with significant control on 24 June 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Mr John Taplin on 24 June 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 May 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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12 May 2020 |
CS01 |
28/04/20 Statement of Capital gbp 133.44
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/01/2024 and again on 29/01/24
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