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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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01 Feb 2024 |
AD01 |
Registered office address changed from Unit 10 Lower Barns Road Ludford Ludlow Shropshire SY8 4DS United Kingdom to Church Farm Studios Stanton Lacy Ludlow SY8 2AE on 1 February 2024
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26 Jan 2024 |
PSC04 |
Change of details for Miss Isla Rowntree as a person with significant control on 26 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Tim Bundegaard-Goodall as a person with significant control on 26 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Tim Bundegaard-Goodall as a director on 21 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Miss Isla Rowntree as a director on 21 December 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
PSC04 |
Change of details for Mr Tim Bundegaard-Goodall as a person with significant control on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Tim Bundegaard-Goodall on 27 June 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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20 Apr 2021 |
PSC04 |
Change of details for Mr Tim Bundegaard-Goodall as a person with significant control on 2 March 2021
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20 Apr 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
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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RES13 ‐
Share purchase agreement 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
SH08 |
Change of share class name or designation
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16 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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