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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04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2024
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25 Jun 2024 |
CS01 |
25/06/24 Statement of Capital gbp 101
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 04/10/24
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18 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares remain unchanged 20/06/2023
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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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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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21 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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07 Jul 2022 |
TM02 |
Termination of appointment of Barrie Knight as a secretary on 4 January 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Jason Connal Knight as a person with significant control on 25 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Jason Connal Knight on 25 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Jason Connal Knight on 25 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Jason Connal Knight on 15 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Jason Connal Knight as a person with significant control on 15 June 2022
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23 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from Paradise Farm High Street Kempsford Fairford Gloucestershire GL7 4EU England to Clarendon Station Road South Cerney Cirencester GL7 5UB on 4 April 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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09 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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19 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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16 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
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