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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24 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of Andrew Sills as a director on 27 September 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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05 Jan 2022 |
MR04 |
Satisfaction of charge 061638310001 in full
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee and debenture/security trust deed 11/12/2021
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
PSC02 |
Notification of Shaken Udder Group Limited as a person with significant control on 11 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Jodie Howie as a person with significant control on 11 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Andrew Thomas Howie as a person with significant control on 11 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Andrew Sills as a director on 11 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 061638310003, created on 11 December 2021
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17 Dec 2021 |
MR01 |
Registration of charge 061638310002, created on 11 December 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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15 Dec 2020 |
AD01 |
Registered office address changed from Wicks Manor, Tolleshunt Major Maldon Essex CM9 8JU to Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP on 15 December 2020
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13 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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20 Mar 2020 |
CH01 |
Director's details changed for Jodie Howie on 9 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Andrew Howie on 9 March 2020
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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