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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07 Feb 2025 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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25 Jun 2024 |
AP01 |
Appointment of Mr David James Rippington as a director on 31 May 2024
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25 Jun 2024 |
PSC02 |
Notification of Rippington Ltd as a person with significant control on 31 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Miss Neringa Adomaviciute as a director on 31 May 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of David James Rippington as a director on 31 May 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Iain Mark Hemming as a director on 31 May 2024
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25 Jun 2024 |
PSC07 |
Cessation of Sally Hemming as a person with significant control on 31 May 2024
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25 Jun 2024 |
PSC07 |
Cessation of Iain Hemming as a person with significant control on 31 May 2024
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05 Jun 2024 |
MR01 |
Registration of charge 071070030001, created on 31 May 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mr David James Rippington on 1 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr David James Rippington on 1 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Iain Mark Hemming on 1 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mrs Sally Hemming as a person with significant control on 1 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Iain Hemming as a person with significant control on 1 September 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Williams & Co 8/10 South Street Epsom Surrey KT18 7PF to The Barns Livery Road Winterslow Salisbury SP5 1RJ on 22 August 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2012
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr David James Rippington as a director on 21 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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