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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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Tobias Jesse Ovens on 7 January 2025
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from 190 Norrington Gate Broughton Gifford Melksham SN12 8LW United Kingdom to Norrington Gate Broughton Gifford Melksham SN12 8LW on 17 December 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Toby Jesse Ovens on 25 September 2024
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28 Feb 2024 |
PSC07 |
Cessation of Tobias Jesse Ovens as a person with significant control on 11 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The company hereby approve a share for share exchange 11/12/2023
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27 Dec 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 11 December 2023
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22 Dec 2023 |
PSC02 |
Notification of Broughton Group Limited as a person with significant control on 11 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Barry Neville Jackson as a person with significant control on 11 December 2023
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12 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Tobias Jesse Ovens on 27 April 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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25 Aug 2020 |
PSC01 |
Notification of Barry Nevile Jackson as a person with significant control on 9 June 2020
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10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Barry Neville Jackson as a director on 9 June 2020
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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