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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
PSC01 |
Notification of Helen Ann Bissett as a person with significant control on 6 April 2016
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01 Sep 2023 |
PSC01 |
Notification of Hannah Louise Thoresby as a person with significant control on 6 April 2016
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01 Sep 2023 |
PSC07 |
Cessation of Hannah Louise Thoresby as a person with significant control on 6 April 2016
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31 Aug 2023 |
PSC07 |
Cessation of Helen Ann Bissett as a person with significant control on 6 April 2016
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31 Aug 2023 |
PSC07 |
Cessation of Hannah Louise Thoresby as a person with significant control on 6 April 2016
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31 Aug 2023 |
PSC07 |
Cessation of Helen Ann Bissett as a person with significant control on 6 April 2016
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31 Aug 2023 |
PSC07 |
Cessation of Land of Green Ginger as a person with significant control on 30 March 2023
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31 Aug 2023 |
PSC02 |
Notification of Land of Green Ginger Limited as a person with significant control on 30 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 May 2023 |
PSC02 |
Notification of Land of Green Ginger as a person with significant control on 30 March 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Offer for subscription at nominal value in cash, forty-nine new ordinary shares of the company for each one ordinary share currently in issue. 30/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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08 Mar 2021 |
PSC04 |
Change of details for Miss Hannah Louise Thoresby as a person with significant control on 5 March 2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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17 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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