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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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03 Feb 2023 |
PSC04 |
Change of details for Mrs Susan Elisabeth Jauncey as a person with significant control on 3 February 2023
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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13 Apr 2022 |
SH08 |
Change of share class name or designation
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
CC04 |
Statement of company's objects
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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07 Mar 2022 |
AP01 |
Appointment of Miss Alice Olivia Jauncey as a director on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Daniel Alexander Jauncey as a director on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Miss Sarah Jane Wyatt as a director on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Alexander Nicholas Wyatt as a director on 7 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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08 Feb 2022 |
AD01 |
Registered office address changed from 28 Montague Road London N15 4BD to Idaho Barn 34 Wycombe Road Prestwood Great Missenden HP16 0PJ on 8 February 2022
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31 Jul 2021 |
AD01 |
Registered office address changed from Idaho Barn Idaho Barn 34 Wycombe Road, Prestwood Great Missenden Bucks HP16 0PJ England to 28 Montague Road London N15 4BD on 31 July 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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02 Mar 2021 |
PSC01 |
Notification of Susan Elisabeth Jauncey as a person with significant control on 27 January 2017
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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04 Dec 2020 |
AD01 |
Registered office address changed from Roseberry Broombarn Lane Great Missenden Buckinghamshire HP16 9JD United Kingdom to Idaho Barn Idaho Barn 34 Wycombe Road, Prestwood Great Missenden Bucks HP16 0PJ on 4 December 2020
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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