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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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
AD01 |
Registered office address changed from The White Lion 352 Tamworth Road Long Eaton Nottingham NG10 3AT England to The Huf Upper Earls Court Farm Horpit Wanborough Swindon SN4 0AU on 29 May 2024
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24 Oct 2023 |
PSC05 |
Change of details for Jadobry Management Limited as a person with significant control on 17 February 2020
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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27 Dec 2022 |
PSC01 |
Notification of James Douglas Maxwell Bryce as a person with significant control on 15 December 2022
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27 Dec 2022 |
PSC07 |
Cessation of Rebecca Stone as a person with significant control on 15 December 2022
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27 Dec 2022 |
PSC07 |
Cessation of Andrew Mitchell Stone as a person with significant control on 15 December 2022
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27 Dec 2022 |
TM01 |
Termination of appointment of Andrew Mitchell Stone as a director on 15 December 2022
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27 Dec 2022 |
AP01 |
Appointment of Mr James Douglas Maxwell Bryce as a director on 15 December 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Ian Douglas Ward as a director on 22 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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05 Oct 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 October 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from C/O C/O Claire & Jim Bryce the White Lion, No. 352 Tamworth Road Long Eaton Nottingham NG10 3AT England to The White Lion 352 Tamworth Road Long Eaton Nottingham NG10 3AT on 20 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Nov 2019 |
PSC07 |
Cessation of James Douglas Maxwell Bryce as a person with significant control on 26 July 2019
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12 Nov 2019 |
PSC01 |
Notification of Rebecca Stone as a person with significant control on 26 July 2019
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12 Nov 2019 |
PSC01 |
Notification of Andrew Mitchell Stone as a person with significant control on 26 July 2019
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