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 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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21 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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12 Jul 2023 |
MR01 |
Registration of charge 118101170003, created on 6 July 2023
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11 Jul 2023 |
MR01 |
Registration of charge 118101170001, created on 6 July 2023
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11 Jul 2023 |
MR01 |
Registration of charge 118101170002, created on 6 July 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Kings Stag Mill King Stag Sturminster Newton Dorset DT10 2AU United Kingdom to Kings Stag Mill Kings Stag Sturminster Newton Dorset DT10 2AU on 8 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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08 Jul 2019 |
SH19 |
Statement of capital on 8 July 2019
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20 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2019 |
SH08 |
Change of share class name or designation
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20 Jun 2019 |
SH20 |
Statement by Directors
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20 Jun 2019 |
CAP-SS |
Solvency Statement dated 31/05/19
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jun 2019 |
CC04 |
Statement of company's objects
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dividend 31/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2019 |
SH08 |
Change of share class name or designation
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allotment of shares 31/05/2019
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