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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10 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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22 Mar 2023 |
MR01 |
Registration of charge 115543520003, created on 20 March 2023
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17 Oct 2022 |
TM01 |
Termination of appointment of Pamela Jane Horton as a director on 14 October 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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14 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Apr 2021 |
MR01 |
Registration of charge 115543520001, created on 8 April 2021
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14 Apr 2021 |
MR01 |
Registration of charge 115543520002, created on 8 April 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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01 Apr 2020 |
AP01 |
Appointment of Mrs Pamela Jane Horton as a director on 30 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Henry Horton as a director on 30 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Gavin Francis Patrick Kennedy as a person with significant control on 30 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of John Francis Joseph Kennedy as a person with significant control on 30 March 2020
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31 Mar 2020 |
PSC02 |
Notification of Hortus Investments Limited as a person with significant control on 30 March 2020
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31 Mar 2020 |
PSC02 |
Notification of Hatchbury Limited as a person with significant control on 30 March 2020
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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