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)
|
|
28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
|
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Miss Anna Elizabeth Shepherd as a director on 24 December 2020
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr Benjamin Richard James Shepherd as a director on 24 December 2020
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Miss Katherine Megan Shepherd as a director on 24 December 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 111733400003, created on 11 October 2019
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 111733400002, created on 11 October 2019
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 111733400001, created on 11 October 2019
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Aug 2019 |
PSC01 |
Notification of Linda Shepherd as a person with significant control on 16 July 2019
|
|
|
05 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2019
|
|
|
01 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
01 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
|
|
|
03 Apr 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
|
|