Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
|
|
|
31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
12 Jul 2024 |
SH02 |
Sub-division of shares on 4 July 2024
|
|
|
11 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision of shares 04/07/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
|
|
|
08 Jul 2024 |
MR01 |
Registration of charge 110480750002, created on 4 July 2024
|
|
|
05 Jul 2024 |
MR04 |
Satisfaction of charge 110480750001 in full
|
|
|
31 May 2024 |
AD01 |
Registered office address changed from Lordswood Farm Sherston Malmesbury Wiltshire SN16 0JZ England to Room 1.40, Second Floor Formal House St George’S Place Cheltenham Gloucestershire GL50 3PN on 31 May 2024
|
|
|
30 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr Jamie Treweke as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr Mark Alan Briggs as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Jamie Treweke on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Alan Briggs on 20 November 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
16 Aug 2021 |
CH01 |
Director's details changed for Mr Jamie Treweke on 16 August 2021
|
|
|
16 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Alan Briggs on 16 August 2021
|
|
|
16 Aug 2021 |
PSC04 |
Change of details for Mr Jamie Treweke as a person with significant control on 16 August 2021
|
|
|
16 Aug 2021 |
PSC04 |
Change of details for Mr Mark Alan Briggs as a person with significant control on 16 August 2021
|
|
|
16 Aug 2021 |
AD01 |
Registered office address changed from Unit 6C Rowan House Sheldon Business Park Sheldon Corner Chippenham Wiltshire SN14 0SQ England to Lordswood Farm Sherston Malmesbury Wiltshire SN16 0JZ on 16 August 2021
|
|