Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
|
|
|
03 Jun 2024 |
CH01 |
Director's details changed for Mr Craig Andrew Carter on 30 May 2024
|
|
|
03 Jun 2024 |
CH01 |
Director's details changed for Mr Craig Andrew Carter on 30 May 2024
|
|
|
03 Jun 2024 |
PSC04 |
Change of details for Mr Craig Andrew Carter as a person with significant control on 30 May 2024
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from Homeleigh Farm Homeleigh Farm Whatlington Road Battle East Sussex TN33 0NA United Kingdom to Homeleigh Farm Whatlington Road Battle East Sussex TN33 0NA on 3 June 2024
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from 2 Crossfield Cottage Potmans Lane Bexhill-on-Sea East Sussex TN39 5JL United Kingdom to Homeleigh Farm Homeleigh Farm Whatlington Road Battle East Sussex TN33 0NA on 3 June 2024
|
|
|
28 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
06 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
25 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
|
|
|
21 May 2020 |
PSC01 |
Notification of Craig Andrew Carter as a person with significant control on 21 May 2019
|
|
|
21 May 2020 |
PSC01 |
Notification of Jeremy Richard Squire as a person with significant control on 21 May 2019
|
|
|
21 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2020
|
|
|
05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
|
|
|
16 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
16 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2019 |
AP01 |
Appointment of Mr Craig Andrew Carter as a director on 21 May 2019
|
|
|
31 May 2019 |
AP01 |
Appointment of Mr Jeremy Richard Squire as a director on 21 May 2019
|
|
|
22 May 2019 |
TM01 |
Termination of appointment of Michael Duke as a director on 21 May 2019
|
|