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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Nicholas Jon Pyatt on 21 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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20 Mar 2024 |
PSC01 |
Notification of Kate Lonsdale as a person with significant control on 10 October 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Alastair John Sandels as a director on 31 December 2023
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11 Mar 2024 |
TM02 |
Termination of appointment of Alastair John Sandels as a secretary on 31 December 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from Seafields South Holworth Warmwell Dorset DT2 8NJ England to Brewery House High Street Twyford Winchester SO21 1RG on 8 March 2024
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2016
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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08 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Mar 2022 |
AP01 |
Appointment of Kate Lonsdale as a director on 1 February 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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03 Jan 2022 |
PSC01 |
Notification of John Martin Dora as a person with significant control on 1 December 2021
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03 Jan 2022 |
PSC04 |
Change of details for Mr Alastair John Sandels as a person with significant control on 1 December 2021
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03 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas Jon Pyatt as a person with significant control on 1 December 2021
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03 Jan 2022 |
PSC04 |
Change of details for Mr Douglas Graham Black as a person with significant control on 1 December 2021
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03 Jan 2022 |
AP01 |
Appointment of Mr John Martin Dora as a director on 1 December 2021
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02 Sep 2021 |
AP03 |
Appointment of Alastair John Sandels as a secretary on 1 August 2021
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