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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Apr 2023 |
AD01 |
Registered office address changed from 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA England to The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ on 20 April 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from 7 Marsh Lane Ware Hertfordshire SG12 9QL England to 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA on 1 November 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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15 Jun 2020 |
TM01 |
Termination of appointment of Xiaoshu Gao as a director on 15 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Miss Xiaoshu Gao on 9 June 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Etsome Dairy Farm Etsome Hill Somerton TA11 6JD England to 7 Marsh Lane Ware Hertfordshire SG12 9QL on 23 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Modwenna Vivien Hornby Rees-Mogg as a director on 7 February 2020
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16 Mar 2020 |
TM02 |
Termination of appointment of Alexander Heath as a secretary on 7 February 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Alexander George Tristram Heath as a director on 7 February 2020
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16 Mar 2020 |
AP01 |
Appointment of Miss Xiaoshu Gao as a director on 7 February 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Sacha John Bright as a director on 7 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Alexander George Tristram Heath as a person with significant control on 7 February 2020
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20 Feb 2020 |
PSC02 |
Notification of Business Agent Limited as a person with significant control on 7 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Malcolm Alec Burne as a person with significant control on 7 February 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2019
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