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)
|
|
17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2024
|
|
|
12 Aug 2024 |
TM01 |
Termination of appointment of Judith Maxwell as a director on 7 August 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/09/2024.
|
|
|
07 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
30 Apr 2024 |
PSC02 |
Notification of Agri Feed Holdings Limited as a person with significant control on 5 April 2024
|
|
|
30 Apr 2024 |
PSC07 |
Cessation of Oakes Millers Limited as a person with significant control on 5 April 2024
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Joanna Cummings as a director on 29 September 2023
|
|
|
13 Jul 2023 |
TM01 |
Termination of appointment of Courtney Miller as a director on 13 July 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
03 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
28 Dec 2022 |
AP01 |
Appointment of Miss Judith Maxwell as a director on 19 December 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Dr Courtney Miller as a director on 1 February 2022
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Miss Sam Liptrott as a director on 1 February 2022
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Mrs Joanna Cummings as a director on 1 February 2022
|
|
|
14 Feb 2022 |
AP03 |
Appointment of Mr Mark Thomas Cookson as a secretary on 1 February 2022
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Keith Jamieson as a director on 1 February 2022
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
|
|
|
19 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-11
|
|
|
16 Dec 2020 |
TM01 |
Termination of appointment of Anna Mari Horrell as a director on 11 December 2020
|
|
|
14 Dec 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 August 2021
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Mr John Edward Lea as a director on 11 December 2020
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Mr James John Lea as a director on 11 December 2020
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Mr Keith Jamieson as a director on 11 December 2020
|
|