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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08 Nov 2024 |
MR01 |
Registration of charge 056501270009, created on 5 November 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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24 Nov 2023 |
MR01 |
Registration of charge 056501270008, created on 20 November 2023
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20 Nov 2023 |
MR01 |
Registration of charge 056501270007, created on 7 November 2023
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28 Jul 2023 |
MR04 |
Satisfaction of charge 056501270004 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 056501270005 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 056501270006 in full
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14 Jul 2023 |
PSC04 |
Change of details for Mr Iain Hodgson Gibson as a person with significant control on 24 May 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Simon James Crane as a person with significant control on 24 May 2023
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10 Jul 2023 |
SH02 |
Sub-division of shares on 24 May 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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22 Sep 2022 |
MR01 |
Registration of a charge
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22 Sep 2022 |
MR01 |
Registration of a charge
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31 Aug 2022 |
MR01 |
Registration of charge 056501270004, created on 25 August 2022
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31 Aug 2022 |
MR01 |
Registration of charge 056501270005, created on 25 August 2022
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31 Aug 2022 |
MR01 |
Registration of charge 056501270006, created on 25 August 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from Shires View Putley Ledbury Herefordshire HR8 2QL England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 15 October 2021
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