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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17 Apr 2024 |
CH01 |
Director's details changed for Mr Harry Ravenhill on 17 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Torin David Stephen Hillman on 17 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Glan Usk Farm Llanellen Abergavenny Monmouthshire NP7 9BU United Kingdom to 5 Bridge Street Hereford Herefordshire HR4 9DF on 17 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Harry Ravenhill on 4 October 2023
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15 Sep 2023 |
PSC07 |
Cessation of Torin David Stephen Hillman as a person with significant control on 31 August 2023
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15 Sep 2023 |
PSC07 |
Cessation of Harry Ravenhill as a person with significant control on 31 August 2023
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15 Sep 2023 |
PSC02 |
Notification of Motion Business Group Ltd as a person with significant control on 31 August 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Harry Ravenhill on 1 February 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Harry Ravenhill as a person with significant control on 1 February 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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20 Sep 2021 |
TM01 |
Termination of appointment of Alexander Lowery as a director on 1 July 2021
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20 Sep 2021 |
PSC07 |
Cessation of Alexander Lowery as a person with significant control on 1 July 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from 13 School Lane Edenham Bourne PE10 0LP United Kingdom to Glan Usk Farm Llanellen Abergavenny Monmouthshire NP7 9BU on 23 August 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Sep 2020 |
PSC01 |
Notification of Torin David Stephen Hillman as a person with significant control on 1 June 2020
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10 Sep 2020 |
PSC01 |
Notification of Harry Ravenhill as a person with significant control on 19 March 2019
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10 Sep 2020 |
PSC01 |
Notification of Alexander Lowery as a person with significant control on 19 March 2019
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