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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05 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 29 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from The Hayloft Manor Farm Church Lane Chilcompton Radstock BA3 4HP England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 7 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Simon Milner as a director on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Martin Nelson Blain as a director on 30 October 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Linda Jane Blain as a secretary on 30 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Martin Nelson Blain as a person with significant control on 30 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Linda Jane Blain as a person with significant control on 30 October 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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02 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 September 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2023 |
AP01 |
Appointment of Mrs Mia Adela Blain as a director on 27 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Linda Jane Blain as a person with significant control on 31 March 2023
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17 Jan 2023 |
AA01 |
Current accounting period shortened from 30 November 2023 to 31 March 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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