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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16 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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01 Oct 2024 |
PSC04 |
Change of details for Mr Maximillian Stevenson as a person with significant control on 30 September 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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09 Oct 2023 |
PSC04 |
Change of details for Mr James Humphrey Maddan as a person with significant control on 29 November 2022
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06 Oct 2023 |
PSC04 |
Change of details for Mr Maximillian Stevenson as a person with significant control on 29 November 2022
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06 Oct 2023 |
PSC01 |
Notification of Maximillian Stevenson as a person with significant control on 29 November 2022
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30 Aug 2023 |
PSC04 |
Change of details for Mr James Humphrey Maddan as a person with significant control on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr James Humphrey Maddan on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Maximillian Stevenson on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Adam Bottoms Farm West Burton Leyburn DL8 4UL England to Bedser Stand Kennington Oval London SE11 5SS on 30 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Maximillian Stevenson as a director on 16 August 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jun 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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11 Mar 2022 |
SH02 |
Sub-division of shares on 8 March 2022
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