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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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16 Jan 2024 |
AP01 |
Appointment of Mrs Rosemary Piper as a director on 1 March 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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23 Jun 2023 |
MR01 |
Registration of charge 092042920002, created on 21 June 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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07 Jul 2021 |
AP01 |
Appointment of Mr Mark William Piper as a director on 28 June 2021
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06 Jul 2021 |
PSC07 |
Cessation of Longhorn Power Limited as a person with significant control on 28 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Richard Jesse Piper as a director on 28 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Andrew Jesse Piper as a director on 28 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Matthew George Setchell as a director on 28 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Ocs Services Limited as a director on 28 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Michael John Bullard as a director on 28 June 2021
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06 Jul 2021 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 28 June 2021
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06 Jul 2021 |
PSC02 |
Notification of Piper Farms Feedstock Ltd as a person with significant control on 28 June 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 6th Floor Holborn London EC1N 2HT to Conghurst Farm Conghurst Lane Hawkhurst Cranbrook TN18 4RW on 6 July 2021
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06 Jul 2021 |
MR04 |
Satisfaction of charge 092042920001 in full
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Dec 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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