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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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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09 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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22 Dec 2022 |
AD01 |
Registered office address changed from , 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom to Unit 2, Lucas Close Burwell Cambridge England and Wales CB25 0FN on 22 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Washingford Bridge Limited as a person with significant control on 21 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Cannaray Brands Limited as a person with significant control on 21 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Michael Scott Maguire as a director on 21 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of David John Hogg as a director on 21 December 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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11 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Daniel Philip Culbertson on 26 January 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Daniel Philip Culbertson on 26 January 2021
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16 Dec 2021 |
PSC05 |
Change of details for Cannaray Brands Limited as a person with significant control on 14 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from , 34 Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom to Unit 2, Lucas Close Burwell Cambridge England and Wales CB25 0FN on 16 December 2021
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22
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22 Sep 2020 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 December 2020
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