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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09 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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24 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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13 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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11 Jul 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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22 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Hugh West on 29 April 2023
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22 May 2023 |
CH01 |
Director's details changed for Trevor Lewis Heathcote on 29 April 2023
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27 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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02 Mar 2022 |
PSC07 |
Cessation of Trevor Lewis Heathcote as a person with significant control on 25 April 2018
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02 Mar 2022 |
PSC02 |
Notification of Fgs Agri Limited as a person with significant control on 25 April 2018
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22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2016
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31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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22 Dec 2021 |
MR01 |
Registration of charge 056751240004, created on 21 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 056751240005, created on 21 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 056751240006, created on 21 December 2021
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04 Mar 2021 |
AA |
Full accounts made up to 30 April 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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06 Dec 2019 |
AA |
Full accounts made up to 30 April 2019
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04 Oct 2019 |
MR01 |
Registration of charge 056751240003, created on 27 September 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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