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 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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23 Apr 2024 |
AD01 |
Registered office address changed from Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ England to Unit 2 Agritech Centre Hartpury University Gloucester Gloucestershire GL19 3DE on 23 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Wilson Boardman as a director on 20 March 2024
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Wilson Boardman as a director on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Druslyn House De La Beche Street Swansea SA1 3HJ to Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ on 22 December 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Simon James Millard Fox on 1 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Simon James Millard Fox on 1 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Simon James Millard Fox as a person with significant control on 1 September 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Simon James Millard Fox as a person with significant control on 18 November 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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01 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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17 Oct 2018 |
TM01 |
Termination of appointment of David Kimball Marshall as a director on 17 October 2018
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2018 |
TM01 |
Termination of appointment of Malcolm Elvet Lewis as a director on 24 April 2018
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