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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Russell Bonnett on 12 October 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 May 2023 |
PSC04 |
Change of details for Dr Claire June Mountain as a person with significant control on 8 June 2020
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19 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr William Allen on 6 December 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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18 May 2021 |
PSC07 |
Cessation of Mowbray Christopher Mountain as a person with significant control on 8 June 2020
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18 May 2021 |
PSC01 |
Notification of Claire June Mountain as a person with significant control on 8 June 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 1-4 London Road Spalding PE11 2TA England to Stump Cross House London Road Quarrington Sleaford NG34 8NX on 1 October 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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18 May 2020 |
PSC07 |
Cessation of Green Planet Products Limited as a person with significant control on 30 October 2019
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18 May 2020 |
PSC01 |
Notification of Mowbray Christopher Mountain as a person with significant control on 30 October 2019
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21 Nov 2019 |
AA |
Accounts for a small company made up to 30 September 2019
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15 Nov 2019 |
SH02 |
Sub-division of shares on 30 October 2019
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/10/2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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03 Oct 2019 |
AP01 |
Appointment of Mr William Allen as a director on 1 October 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Darren Thompson as a director on 31 May 2019
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