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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12 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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05 May 2023 |
TM01 |
Termination of appointment of Claire Helen Sparrow as a director on 5 May 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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23 Mar 2022 |
PSC01 |
Notification of Stephen Charles Glover as a person with significant control on 23 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Stephen Charles Glover as a director on 23 March 2022
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Mar 2022 |
AP01 |
Appointment of Mrs Claire Sparrow as a director on 15 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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31 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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16 Jun 2021 |
TM01 |
Termination of appointment of Stephen Charles Glover as a director on 16 June 2021
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16 Jun 2021 |
PSC01 |
Notification of Daniel William Harrold as a person with significant control on 16 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Stephen Charles Glover as a person with significant control on 16 June 2021
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24 May 2021 |
TM01 |
Termination of appointment of Dylan Manas Edge Mortimer as a director on 24 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Alex Hughston as a director on 24 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Magdalena Dopierala as a director on 24 May 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from 72 Phil Bessant Ltd 72 Caerau Road Newport South Wales NP20 4HJ Wales to Uk Hemp Ltd Uk Hemp Ltd Factory Lane Warminster Wiltshire BA12 8LT on 27 April 2021
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29 Mar 2021 |
PSC01 |
Notification of Stephen Charles Glover as a person with significant control on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Laurence Hughston as a director on 29 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Laurence Hughston as a person with significant control on 29 March 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Carl Daniel Boon as a director on 12 January 2021
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30 Dec 2020 |
CH01 |
Director's details changed for Mr Dylan Manas Mortimer on 30 December 2020
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