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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18 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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18 Jun 2024 |
PSC04 |
Change of details for Fraser Newberry as a person with significant control on 23 May 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Fraser Newberry on 23 May 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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23 May 2024 |
AD01 |
Registered office address changed from Unit 1, the Builders Yard Higher Rads End Eversholt Bedfordshire MK17 9ED to Unit 8a Kinsbourne Farm Wick End Stagsden Bedford MK43 8TS on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Fraser Newberry as a person with significant control on 19 May 2023
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22 May 2024 |
PSC04 |
Change of details for Mr John Roncalli Sammon as a person with significant control on 19 May 2023
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15 May 2024 |
AD03 |
Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
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15 May 2024 |
AD02 |
Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 August 2022 to 28 August 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
PSC04 |
Change of details for Fraser Newberry as a person with significant control on 19 May 2023
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31 May 2023 |
PSC01 |
Notification of John Roncalli Sammon as a person with significant control on 19 May 2023
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29 May 2023 |
MR04 |
Satisfaction of charge 094228590001 in full
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29 May 2023 |
MR04 |
Satisfaction of charge 094228590002 in full
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29 May 2023 |
MR04 |
Satisfaction of charge 094228590003 in full
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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25 May 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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14 Sep 2021 |
MR01 |
Registration of charge 094228590003, created on 9 September 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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