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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 12/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
TM01 |
Termination of appointment of Richard James Cook as a director on 12 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Frederick Antony Bentley as a director on 12 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Christopher Gordon Woods as a director on 12 April 2023
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25 May 2023 |
PSC01 |
Notification of Jeremy Richard Darby as a person with significant control on 12 April 2023
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25 May 2023 |
PSC07 |
Cessation of Nsa Plants Limited as a person with significant control on 12 April 2023
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23 May 2023 |
AP01 |
Appointment of Mr Christopher Gordon Woods as a director on 11 April 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
TM02 |
Termination of appointment of Mark Thomas Wearden as a secretary on 21 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Bradbourne House Stable Block East Malling Kent ME19 6DZ England to C/O Berryplants Limited Wills Farm Wills Lane Newchurch Kent TN29 0DT on 22 November 2022
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29 Oct 2022 |
TM01 |
Termination of appointment of Paul Richard Walpole as a director on 19 October 2022
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20 Jul 2022 |
PSC05 |
Change of details for Nuclear Stock Association Limited as a person with significant control on 8 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Nicholas David Dunn as a director on 8 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
AP01 |
Appointment of Mr Richard James Cook as a director on 1 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Frederick Antony Bentley as a director on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Christopher Gordon Woods as a director on 1 February 2022
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
AP03 |
Appointment of Mr Mark Thomas Wearden as a secretary on 1 September 2021
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10 Sep 2021 |
TM02 |
Termination of appointment of Rodney Aidoo as a secretary on 1 September 2021
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