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 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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29 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Meeting minutes 01/11/2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Any two directors auth to issue new share certs/SH08,SH10, resolution and articles to be filed within 1 month 01/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Thomas Docherty as a person with significant control on 29 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mrs Salina Clare Docherty as a person with significant control on 29 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX England to The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX on 29 April 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Feb 2020 |
PSC04 |
Change of details for Mrs Salina Clare Docherty as a person with significant control on 6 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Thomas Docherty as a person with significant control on 6 February 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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