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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30 Oct 2024 |
SH02 |
Sub-division of shares on 2 October 2024
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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12 Oct 2024 |
SH08 |
Change of share class name or designation
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01 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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27 Jun 2024 |
AD01 |
Registered office address changed from Quercus House Clay Lane Marton Winsford CW7 2QH England to 435 Chester Road Hartford Northwich CW8 2AG on 27 June 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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02 Jul 2023 |
PSC07 |
Cessation of Thomas James Brash as a person with significant control on 17 April 2023
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30 Jun 2023 |
PSC07 |
Cessation of Emmelia Kate Brash as a person with significant control on 17 April 2023
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30 Jun 2023 |
PSC07 |
Cessation of Charlotte Lucy Brash as a person with significant control on 17 April 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Quercus House Clay Lane Marton Winsford CW7 2QH on 13 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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04 Apr 2022 |
PSC01 |
Notification of Emmelia Kate Brash as a person with significant control on 22 March 2022
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04 Apr 2022 |
PSC01 |
Notification of Charlotte Lucy Brash as a person with significant control on 22 March 2022
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04 Apr 2022 |
PSC01 |
Notification of Thomas James Brash as a person with significant control on 22 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Polly Brash as a person with significant control on 22 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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05 Oct 2021 |
PSC04 |
Change of details for Dr Peter David Brash as a person with significant control on 6 August 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Dr Peter David Brash on 6 August 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
TM02 |
Termination of appointment of Polly Brash as a secretary on 16 May 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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