Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of John David Sparks as a director on 31 January 2024
|
|
|
07 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
16 Mar 2023 |
PSC02 |
Notification of Rarebreed Holdings Limited as a person with significant control on 15 March 2023
|
|
|
16 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
08 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Mr Benjamin James Rawson on 28 October 2021
|
|
|
28 Oct 2021 |
CH01 |
Director's details changed for Mr Jordan Hallows on 1 October 2021
|
|
|
13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
|
|
|
17 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 29 September 2020
|
|
|
13 Oct 2020 |
MR01 |
Registration of charge 088912250002, created on 30 September 2020
|
|
|
23 Sep 2020 |
AA01 |
Previous accounting period extended from 30 March 2020 to 31 March 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
|
|
|
30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Feb 2020 |
MR01 |
Registration of charge 088912250001, created on 22 January 2020
|
|
|
29 Jan 2020 |
AD01 |
Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to 24 Heath Road Weybridge Surrey KT13 8th on 29 January 2020
|
|
|
20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
|
|
|
29 May 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 May 2019 |
TM01 |
Termination of appointment of Jonathan Matthew as a director on 26 April 2019
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
|
|
|
17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|