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 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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15 Jun 2022 |
AP01 |
Appointment of Mrs Araminta Edmondson-Bennett as a director on 10 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 117689600001, created on 8 June 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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21 Apr 2022 |
AD01 |
Registered office address changed from Barn 3 Johnsons Barns Waterworks Road Sheet Hampshire GU32 2BY England to Fox Farm Howsham Market Rasen LN7 6LA on 21 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Jason Beresford as a director on 9 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Waterworks Cottage Waterworks Road Sheet Hampshire GU32 2BY England to Barn 3 Johnsons Barns Waterworks Road Sheet Hampshire GU32 2BY on 10 February 2022
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07 Jan 2022 |
AAMD |
Amended micro company accounts made up to 31 January 2021
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07 Jan 2022 |
AAMD |
Amended micro company accounts made up to 31 January 2020
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26 Oct 2021 |
AD01 |
Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ England to Waterworks Cottage Waterworks Road Sheet Hampshire GU32 2BY on 26 October 2021
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-05
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08 Jul 2021 |
AD01 |
Registered office address changed from Unit D, Whitsundoles Farm Broughton Road Salford Milton Keynes MK17 8BU United Kingdom to 21 Marina Court Castle Street Hull HU1 1TJ on 8 July 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Antony Edmondson-Bennett on 1 March 2021
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