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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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19 Apr 2023 |
AP01 |
Appointment of Dr Richard John Maurice Reardon as a director on 6 April 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Old Barn Cottage Bradford Witchampton Wimborne Dorset BH21 5BX to Glebe Farm Wimborne St Giles Dorset BH21 5NR on 24 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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16 Sep 2020 |
SH08 |
Change of share class name or designation
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16 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
TM01 |
Termination of appointment of Bdt Trading Ltd. as a director on 1 January 2019
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12 Aug 2019 |
MR01 |
Registration of charge 081237480001, created on 12 August 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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09 Jul 2019 |
PSC05 |
Change of details for Bdt Tradomg Ltd. as a person with significant control on 9 July 2019
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09 Jul 2019 |
PSC02 |
Notification of Bdt Tradomg Ltd. as a person with significant control on 1 January 2019
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09 Jul 2019 |
PSC04 |
Change of details for Dr Christopher John Pearce as a person with significant control on 1 January 2019
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09 Jul 2019 |
PSC01 |
Notification of Nicole Du Toit as a person with significant control on 1 January 2019
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