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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20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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27 Feb 2024 |
PSC04 |
Change of details for Mr Paul Chapman as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mrs Jacqueline Anne Chapman as a person with significant control on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Vixens Hollow Meeks Well Lane Symonds Yat Ross-on-Wye HR9 6BN England to Vixens Hollow Meeks Well Lane Symonds Yat Ross-on-Wye HR9 6BN on 27 February 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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21 Nov 2022 |
PSC04 |
Change of details for Mrs Jacqueline Anne Chapman as a person with significant control on 21 November 2022
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21 Nov 2022 |
CH03 |
Secretary's details changed for Jacqueline Anne Chapman on 21 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Chapman on 21 November 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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26 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 Feb 2021 |
SH08 |
Change of share class name or designation
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21 Dec 2020 |
AD01 |
Registered office address changed from Vixens Hollow Symonds Yat Ross-on-Wye HR9 6BN England to Vixens Hollow Meeks Well Lane Symonds Yat Ross-on-Wye HR9 6BN on 21 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 1 Silver Birches Ross on Wye Herefordshire HR9 7UX to Vixens Hollow Symonds Yat Ross-on-Wye HR9 6BN on 21 December 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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