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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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10 Apr 2024 |
PSC04 |
Change of details for Mrs Samantha Charters as a person with significant control on 1 January 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr James Edward Charters as a person with significant control on 1 January 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr James Edward Charters on 9 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Samantha Louise Charters on 9 April 2024
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27 Jan 2024 |
AD01 |
Registered office address changed from Swallow Cottage Great Ness Barns Great Ness Shropshire SY4 2LP United Kingdom to Betton Alkmere Farm Betton Strange Shrewsbury SY5 6HZ on 27 January 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr James Edward Charters on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mrs Samantha Charters on 25 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mrs Samantha Charters as a person with significant control on 22 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Kingswood Kingsland Road Shrewsbury SY3 7AF England to Swallow Cottage Great Ness Barns Great Ness Shropshire SY4 2LP on 25 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr James Edward Charters as a person with significant control on 22 March 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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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 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2021 |
SH08 |
Change of share class name or designation
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01 Mar 2021 |
CH01 |
Director's details changed for Mr James Edward Charters on 1 March 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mrs Samantha Charters on 22 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mrs Samantha Charters on 5 February 2021
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