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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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23 May 2024 |
AD01 |
Registered office address changed from The Aubrey Arms Gurnos Road Ystalyfera Swansea Castell-Nedd Port Talbot SA9 2HY Wales to The Old Chapel the Old Chapel Chapel Hill Lacock SN15 2LA on 23 May 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
MR01 |
Registration of charge 128734140004, created on 2 August 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Giles Robert Hugh Darby as a director on 31 December 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Giles Robert Hugh Darby on 23 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Giles Robert Hugh Darby as a person with significant control on 23 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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09 Aug 2022 |
MR01 |
Registration of charge 128734140003, created on 9 August 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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15 Sep 2021 |
MR01 |
Registration of charge 128734140001, created on 10 September 2021
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15 Sep 2021 |
MR01 |
Registration of charge 128734140002, created on 10 September 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from Studio 7 231 Stoke Newington Church Street London N16 9HP England to The Aubrey Arms Gurnos Road Ystalyfera Swansea Castell-Nedd Port Talbot SA9 2HY on 8 February 2021
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enters into two asset purchases for the purchase of two businesses/creation of new share class 18/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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13 Oct 2020 |
CH01 |
Director's details changed for Mr James Linus Hunt on 12 September 2020
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