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 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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15 May 2024 |
PSC04 |
Change of details for Mr Anthony David Cook as a person with significant control on 16 April 2024
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15 May 2024 |
PSC01 |
Notification of Theodore William Francis Cook as a person with significant control on 1 September 2023
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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30 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Theodore William Francis Cook on 1 September 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England to Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ on 16 March 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Anthony David Cook on 20 January 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr Anthony David Cook as a person with significant control on 20 January 2021
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE United Kingdom to 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 11 June 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE United Kingdom to Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 25 February 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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