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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08 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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26 Sep 2024 |
PSC02 |
Notification of Friars Farm Limited as a person with significant control on 3 July 2024
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26 Sep 2024 |
PSC07 |
Cessation of Robert James Wilson as a person with significant control on 3 July 2024
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26 Sep 2024 |
PSC07 |
Cessation of Fiona Mary Wilson as a person with significant control on 3 July 2024
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23 Sep 2024 |
PSC01 |
Notification of Fiona Wilson as a person with significant control on 3 July 2024
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23 Sep 2024 |
PSC01 |
Notification of Robert James Wilson as a person with significant control on 3 July 2024
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23 Sep 2024 |
PSC07 |
Cessation of David Stewart Bury as a person with significant control on 3 July 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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05 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consolidation of shares 03/07/2024
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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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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jul 2024 |
SH19 |
Statement of capital on 3 July 2024
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03 Jul 2024 |
SH19 |
Statement of capital on 3 July 2024
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03 Jul 2024 |
SH20 |
Statement by Directors
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03 Jul 2024 |
CAP-SS |
Solvency Statement dated 03/07/24
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jul 2024 |
SH20 |
Statement by Directors
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03 Jul 2024 |
CAP-SS |
Solvency Statement dated 03/07/24
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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15 Sep 2023 |
AP01 |
Appointment of Robert James Wilson as a director on 5 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Elizabeth Susanna Bury as a director on 5 September 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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