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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Justin Grainger on 16 June 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Aug 2018 |
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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11 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Sep 2017 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2017 |
AP01 |
Appointment of Mr Justin Grainger as a director on 27 July 2017
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25 May 2017 |
AD01 |
Registered office address changed from Nethergate Brewery the Street Pentlow Essex CO10 7JJ to Rodbridge Corner Rodbridge Corner Long Melford Sudbury Suffolk CO10 9HJ on 25 May 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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10 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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