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)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
|
|
|
12 Jul 2024 |
PSC07 |
Cessation of Sheila Gwendolen Hill as a person with significant control on 6 June 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Sep 2023 |
MR01 |
Registration of charge 092826420002, created on 20 September 2023
|
|
|
15 Sep 2023 |
MR04 |
Satisfaction of charge 092826420001 in full
|
|
|
01 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
|
|
|
15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
15 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Increased share capital by £500,000 31/03/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
|
|
|
18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
|
|
|
22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
30 Oct 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
|
|
|
10 Feb 2017 |
AD01 |
Registered office address changed from Catherton Farm House Catherton Road Cleobury Mortimer Kidderminster Worestershire DY14 0LJ to Coates Farm Stanton Long Much Wenlock Shropshire TF13 6LQ on 10 February 2017
|
|
|
09 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
|
|
|
17 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|