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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Jeffrey Connon as a director on 30 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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11 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
MR01 |
Registration of charge 094458820001, created on 27 June 2023
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second filing of the SH08 registered on 23/05/2023.
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05 Jun 2023 |
SH02 |
Sub-division of shares on 11 May 2023
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23 May 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 05/06/2023.
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19 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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16 May 2023 |
TM01 |
Termination of appointment of Nicholas Richard Hurrell as a director on 1 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/23
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2022 |
PSC02 |
Notification of Artfarm Group Limited as a person with significant control on 11 August 2022
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22 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Jonathon James Cornaby as a director on 10 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Ewan Andrew Venters as a director on 10 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Adrian Paul Lurie as a director on 10 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Simon Geoffrey Vardigans as a director on 10 August 2022
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