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)
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Charles John Bickerton Evans as a director on 7 June 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Megan Grace Evans-Davis as a director on 7 June 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Michael George Forrester as a director on 7 June 2024
|
|
|
02 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
26 Feb 2024 |
PSC02 |
Notification of Whitbourne Estate Ltd as a person with significant control on 31 December 2023
|
|
|
26 Feb 2024 |
PSC07 |
Cessation of Keeley Louise Evans as a person with significant control on 31 December 2023
|
|
|
26 Feb 2024 |
PSC07 |
Cessation of Edward Joseph Evans as a person with significant control on 31 December 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Patrick Mcdonald as a director on 15 May 2023
|
|
|
23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
|
|
|
21 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
|
|
|
16 Jan 2020 |
AP01 |
Appointment of Mr Ian Locke as a director on 1 January 2020
|
|
|
16 Jan 2020 |
AP01 |
Appointment of Mr Michael George Forrester as a director on 1 January 2020
|
|
|
16 Jan 2020 |
AP01 |
Appointment of Mr Oliver Charles Allman Hall as a director on 1 January 2020
|
|
|
02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
|
|
|
01 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
|
|