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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Alia Syakiera Binti Mohd Zuhri as a director on 18 August 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division/investment 21/03/2018
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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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08 Aug 2022 |
AD01 |
Registered office address changed from Manor Farm Sandridge Common Melksham Wiltshire SN12 7QT England to The Coach House Sandridge Park Sandridge Common Melksham Wiltshire SN12 7QU on 8 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2020 |
CH03 |
Secretary's details changed for Mr Dylan Watkins on 29 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Dylan Watkins as a person with significant control on 29 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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09 Apr 2020 |
AP01 |
Appointment of Mr Michael Upton as a director on 9 April 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Laura Elizabeth Blott as a director on 9 April 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Aug 2019 |
PSC04 |
Change of details for Dylan Watkins as a person with significant control on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mrs Nora Louise Mackintosh on 21 August 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from The Coach House Sandridge Park Melksham Wiltshire SN12 7QU England to Manor Farm Sandridge Common Melksham Wiltshire SN12 7QT on 22 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Ms Laura Elizabeth Blott on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mrs Nora Louise Mackintosh on 21 August 2019
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21 Aug 2019 |
CH03 |
Secretary's details changed for Mr Dylan Watkins on 21 August 2019
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