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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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Feb 2024 |
TM01 |
Termination of appointment of John David Hepburn as a director on 7 February 2024
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21 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Richard Jackson Spittle as a director on 7 February 2024
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21 Feb 2024 |
SH03 |
Purchase of own shares.
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW
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24 Nov 2020 |
AD02 |
Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW
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23 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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24 Feb 2020 |
TM02 |
Termination of appointment of Margaret Anne Lane as a secretary on 31 December 2019
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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27 Nov 2019 |
PSC05 |
Change of details for Innovis Limited as a person with significant control on 6 April 2016
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27 Nov 2019 |
PSC05 |
Change of details for Animal Breeding Services (2007) Ltd as a person with significant control on 6 April 2016
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16 Aug 2019 |
MR01 |
Registration of charge 093193640001, created on 7 August 2019
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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