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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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Create new share class/conflict of interest 20/12/2024
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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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RES14 ‐
Capitalise a sum not exceeding £ 200 20/12/2024
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24 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 2025 |
SH08 |
Change of share class name or designation
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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22 May 2024 |
AD01 |
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Mosterton Cross Works Mosterton Beaminster Dorset DT8 3HG on 22 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Luke Michael Wycherley on 7 May 2024
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Richard Henry Miller as a director on 28 March 2024
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28 Mar 2024 |
AP03 |
Appointment of Laice Wycherley as a secretary on 12 March 2024
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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10 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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04 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2020 |
SH08 |
Change of share class name or designation
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16 Sep 2020 |
PSC07 |
Cessation of Richard Henry Miller as a person with significant control on 15 September 2020
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16 Sep 2020 |
PSC02 |
Notification of Halstock Holdings Limited as a person with significant control on 15 September 2020
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08 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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21 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Alexander David West as a director on 5 December 2019
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