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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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
PSC07 |
Cessation of Adrian John Lee as a person with significant control on 20 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Elizabeth Norma Phyliss Lee as a person with significant control on 20 March 2024
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22 Apr 2024 |
PSC02 |
Notification of Absolute Ag Holdings Limited as a person with significant control on 20 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
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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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
SH08 |
Change of share class name or designation
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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13 Apr 2021 |
AP01 |
Appointment of Mr Andrew James Lee as a director on 6 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Norma Phyliss Lee on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Adrian John Lee on 1 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mrs Elizabeth Norma Phyliss Lee as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Adrian John Lee as a person with significant control on 1 April 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Unit C6 Bromsgrove Technolothy Park Isidore Road Bromsgrove Worcestershire B60 3FJ to Unit C6 Bromsgrove Technology Park Isidore Road Bromsgrove Worcestershire B60 3FJ on 8 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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