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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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31 Jul 2024 |
PSC07 |
Cessation of Philip Patrick Donoghue as a person with significant control on 25 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Robert James Constant as a person with significant control on 25 July 2024
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31 Jul 2024 |
PSC01 |
Notification of Clare Langley as a person with significant control on 25 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Robert James Constant as a director on 25 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Skinners Green Farm House Skinners Green Newbury Berkshire RG14 6RE on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Philip Patrick Donoghue as a director on 25 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mrs Clare Langley as a director on 25 July 2024
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27 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2022
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17 Oct 2023 |
SH02 |
Sub-division of shares on 17 December 2021
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/12/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
30/07/23 Statement of Capital gbp 200.0000
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/10/2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Patrick Donoghue on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Robert James Constant on 22 July 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Robert James Constant on 20 January 2022
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22 Dec 2021 |
AP01 |
Appointment of Mr Ashley John Storey Langley as a director on 17 December 2021
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22 Dec 2021 |
PSC01 |
Notification of Ashley John Storey Langley as a person with significant control on 17 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 127798550004, created on 17 December 2021
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