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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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr William Michael Langmead on 1 September 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mrs Rebecca Langmead on 1 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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07 Nov 2022 |
PSC04 |
Change of details for Mr William Michael Langmead as a person with significant control on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Upton Grange Wonston Winchester SO21 3LR United Kingdom to The Old Rectory Andover Road Highclere Newbury RG20 9PF on 1 September 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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13 Jan 2021 |
PSC01 |
Notification of William Michael Langmead as a person with significant control on 9 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr William Langmead as a director on 9 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 9 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 9 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 9 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mrs Rebecca Langmead as a director on 9 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Upton Grange Wonston Winchester SO21 3LR on 12 January 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-09
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