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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08 Nov 2024 |
AD01 |
Registered office address changed from 28 Queen Street London EC4R 1BB England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 8 November 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Max Valentine as a director on 1 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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13 Nov 2023 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 October 2022
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08 Sep 2023 |
PSC05 |
Change of details for a person with significant control
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from The Limes Farmhouse Rendcomb Cirencester GL7 7DF England to 28 Queen Street London EC4R 1BB on 27 June 2022
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
CC04 |
Statement of company's objects
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09 Mar 2022 |
PSC07 |
Cessation of Richard Anthony Clarke as a person with significant control on 17 February 2022
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09 Mar 2022 |
PSC02 |
Notification of Eden Sustainable Limited as a person with significant control on 17 February 2022
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09 Mar 2022 |
PSC07 |
Cessation of Almax Limited as a person with significant control on 17 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Scott Lawley Burrows as a director on 17 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Stephen Baker as a director on 17 February 2022
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22 Feb 2022 |
MR01 |
Registration of charge 118418950001, created on 17 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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10 Jan 2022 |
SH02 |
Sub-division of shares on 22 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Christopher John Keates-Porter as a director on 16 December 2021
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US England to The Limes Farmhouse Rendcomb Cirencester GL7 7DF on 26 November 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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