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 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
MR04 |
Satisfaction of charge 093853020001 in full
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01 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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01 Jul 2023 |
PSC07 |
Cessation of Timothy Jay Jones as a person with significant control on 12 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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15 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increased by £2,963,822 06/04/2020
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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 adoption of Articles of Association
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15 May 2020 |
MA |
Memorandum and Articles of Association
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15 May 2020 |
PSC01 |
Notification of Clare Hill as a person with significant control on 6 April 2020
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15 May 2020 |
PSC01 |
Notification of Timothy Jones as a person with significant control on 6 April 2020
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15 May 2020 |
PSC04 |
Change of details for Mr Duncan James Stanier Hill as a person with significant control on 6 April 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Jan 2017 |
AD01 |
Registered office address changed from Coates Farm Stanton Long Much Wenlock Shropshire TF13 6LQ England to Coates Farm Stanton Long Much Wenlock Shropshire TF13 6LQ on 25 January 2017
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25 Jan 2017 |
AD01 |
Registered office address changed from Catherton Farm House Catherton Road Cleobury Mortimer Kidderminster Worcestershire DY14 0LJ United Kingdom to Coates Farm Stanton Long Much Wenlock Shropshire TF13 6LQ on 25 January 2017
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