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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25 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement/intercreditor agreement 31/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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31 Mar 2023 |
MR01 |
Registration of charge 067531110003, created on 31 March 2023
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18 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Gemma Sue Collins as a director on 9 December 2022
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14 Dec 2022 |
TM02 |
Termination of appointment of Gemma Sue Collins as a secretary on 9 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Frank David Thrale Collins as a person with significant control on 9 December 2022
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14 Dec 2022 |
PSC02 |
Notification of Choice Holdings Limited as a person with significant control on 9 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Gemma Sue Collins as a person with significant control on 9 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mrs Samantha Bond as a director on 9 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Village Farm Newark Road Norton Disney Lincoln LN6 9JS to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Gary John Hall as a director on 9 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Ms Valerie Louise Michie as a director on 9 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Frank David Thrale Collins as a director on 9 December 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 067531110001 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 067531110002 in full
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05 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 15/09/2022
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20 Sep 2022 |
SH02 |
Sub-division of shares on 15 September 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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