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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20 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2024 |
PSC07 |
Cessation of Sarah Farrant as a person with significant control on 23 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of Naomi Farrant as a person with significant control on 23 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of Elizabeth Annette Farrant as a person with significant control on 23 March 2024
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09 Apr 2024 |
PSC04 |
Change of details for Frances Josephine Farrant as a person with significant control on 23 March 2024
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26 Feb 2024 |
SH02 |
Statement of capital on 24 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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12 Jun 2023 |
PSC04 |
Change of details for a person with significant control
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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10 Jun 2023 |
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 ‐
Creation of new classes of shares 02/04/2023
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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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10 Jun 2023 |
PSC04 |
Change of details for Frances Josephine Farrant as a person with significant control on 4 April 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Frances Josephine Farrant on 3 January 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Naomi Farrant on 3 January 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Robert David Farrant on 3 January 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Elizabeth Annette Farrant on 3 January 2023
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