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 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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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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23 May 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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17 Dec 2020 |
CH01 |
Director's details changed for Ms Nadiya Mudrachenko on 1 December 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Gary Mullen as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Melvyn Smith as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Ms Nadiya Mudrachenko as a director on 1 December 2020
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27 Nov 2020 |
PSC05 |
Change of details for Agrex Holdings Limited as a person with significant control on 6 April 2016
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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08 Nov 2020 |
PSC04 |
Change of details for Mr Trevor Harold Coultan as a person with significant control on 6 April 2016
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08 Nov 2020 |
PSC04 |
Change of details for Mr Lee David Cocking as a person with significant control on 6 April 2016
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08 Nov 2020 |
PSC02 |
Notification of Agrex Holdings Limited as a person with significant control on 6 April 2016
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05 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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