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 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Mar 2024 |
AP01 |
Appointment of Mr Jamie Morris as a director on 28 March 2024
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03 Jan 2024 |
PSC02 |
Notification of Granite Trustee Company Limited as a person with significant control on 6 April 2019
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Far-Berry House 146a Shilton Road Barwell Leicester LE9 8BN United Kingdom to 80 Wood Street Earl Shilton Leicester Leicestershire LE9 7nd on 5 October 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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07 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2019
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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23 Dec 2019 |
PSC02 |
Notification of Farberry Estates Limited Succession Trust as a person with significant control on 6 April 2019
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23 Dec 2019 |
PSC07 |
Cessation of Anthony Morris as a person with significant control on 6 April 2019
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13 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 May 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 March 2019
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/11/2020
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29 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Aquisition 06/03/2019
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17 Apr 2019 |
PSC04 |
Change of details for Anthony Morris as a person with significant control on 6 March 2019
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