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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09 Sep 2024 |
PSC07 |
Cessation of Christopher Leslie Hicks as a person with significant control on 9 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Matthew James Sayers as a person with significant control on 9 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Nurture Landscapes Limited as a person with significant control on 9 September 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors actions ratified 31/07/2024
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06 Aug 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 March 2025
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02 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 March 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Units F1 Halesfield 23 Telford TF7 4NY England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Gareth Robert Kirkwood as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Peter John Fane as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Matthew James Sayers as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Christopher Leslie Hicks as a director on 31 July 2024
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25 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Jun 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 06/11/23
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20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 14/06/24.
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19 Jul 2023 |
MR04 |
Satisfaction of charge 075703100002 in full
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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09 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2022
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09 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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