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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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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06 Oct 2020 |
SH20 |
Statement by Directors
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06 Oct 2020 |
SH19 |
Statement of capital on 6 October 2020
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ANNOTATION
Clarification a second filed SH19 was registered on 16/02/2021.
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06 Oct 2020 |
CAP-SS |
Solvency Statement dated 25/09/20
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 25/09/2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-03
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12 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Jul 2019 |
TM01 |
Termination of appointment of Christopher Anthony Hall as a director on 16 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mrs Josie Pook as a director on 4 March 2019
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27 Nov 2018 |
AD01 |
Registered office address changed from Whitehill Farm Alderminster Stratford upon Avon Warwickshire CV37 8BW to Pagham Road Lagness Chichester West Sussex PO20 1LL on 27 November 2018
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21 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 21/11/2018
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16 Aug 2018 |
AP01 |
Appointment of Mr Matthew James Jarrett as a director on 11 July 2018
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03 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2018
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03 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2018
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03 Aug 2018 |
SH08 |
Change of share class name or designation
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02 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2018 |
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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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2018
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04 Jun 2018 |
AP01 |
Appointment of Mr Christopher Anthony Hall as a director on 4 June 2018
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21 Feb 2018 |
MR01 |
Registration of charge 093003600002, created on 14 February 2018
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