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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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from 2 2 Butlers Close Lockerley Romsey SO51 0LY United Kingdom to 2 Butlers Close Lockerley Romsey SO51 0LY on 3 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from No 7 the Vine Yard High Street Stockbridge SO20 6HF England to 2 2 Butlers Close Lockerley Romsey SO51 0LY on 3 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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14 Jan 2019 |
MR04 |
Satisfaction of charge 056838930005 in full
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03 Dec 2018 |
AD01 |
Registered office address changed from No 7 the Vine High Street Stockbridge SP11 7RE England to No 7 the Vine Yard High Street Stockbridge SO20 6HF on 3 December 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from No 4 the Vine Yard High Street Stockbridge Hampshire SP11 7RE to No 7 the Vine High Street Stockbridge SP11 7RE on 3 December 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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