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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
CH01 |
Director's details changed for Miss Susannah Isobel Moffat on 29 May 2024
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30 May 2024 |
PSC04 |
Change of details for Miss Susannah Isobel Moffat as a person with significant control on 29 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Apr 2023 |
PSC04 |
Change of details for Miss Susannah Isobel Moffat as a person with significant control on 28 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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05 Apr 2023 |
PSC01 |
Notification of Oliver Christian David Arnold as a person with significant control on 28 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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11 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2021
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03 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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20 Sep 2021 |
PSC07 |
Cessation of Jenny Lee Moss as a person with significant control on 20 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Jenny Lee Moss as a director on 20 September 2021
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16 May 2021 |
AD01 |
Registered office address changed from The Long Barn Mitre Farm Corse Lawn Gloucester Gloucestershire GL19 4NG England to Unit 6 Mitre Farm Corse Lawn Gloucester GL19 4NG on 16 May 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Oliver Christian David Arnold as a director on 1 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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