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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17 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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18 Nov 2022 |
MR01 |
Registration of charge 083732820003, created on 16 November 2022
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10 Oct 2022 |
MR04 |
Satisfaction of charge 083732820001 in full
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Russell Ewart Dodge as a director on 2 December 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr John Francis Schuttkacker as a person with significant control on 18 February 2021
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25 Jun 2021 |
PSC02 |
Notification of Westcountry Land Investments Limited as a person with significant control on 18 February 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Justin Russell Dodge as a person with significant control on 18 February 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Jun 2021 |
CH01 |
Director's details changed for Mr John Francis Schuttkacker on 4 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr John Francis Schuttkacker as a person with significant control on 4 June 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 18/02/2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 06/03/2020
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 06/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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14 Apr 2020 |
SH02 |
Sub-division of shares on 6 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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06 Aug 2019 |
CH01 |
Director's details changed for Mr John Francis Schuttkacker on 5 August 2019
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