Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Scott Peter Craig as a director on 25 May 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Stuart John Black as a director on 25 May 2024
|
|
|
07 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2024 |
MR01 |
Registration of charge 131347770002, created on 23 July 2024
|
|
|
12 Jun 2024 |
MR04 |
Satisfaction of charge 131347770001 in full
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Robert Fagan as a director on 6 March 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
24 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
12 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
30 Nov 2021 |
TM01 |
Termination of appointment of Matthew Howard Aspinall as a director on 22 November 2021
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mr Stephen Ross Benson as a director on 22 November 2021
|
|
|
23 Jul 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 June 2022
|
|
|
17 May 2021 |
AD01 |
Registered office address changed from The Nurseries Gravel Lane Chigwell Essex IG7 6BZ England to The Nurseries Gravel Lane Chigwell Essex IG7 6BZ on 17 May 2021
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to The Nurseries Gravel Lane Chigwell Essex IG7 6BZ on 10 May 2021
|
|
|
20 Apr 2021 |
MR01 |
Registration of charge 131347770001, created on 16 April 2021
|
|
|
19 Apr 2021 |
PSC02 |
Notification of Bolton Topco Limited as a person with significant control on 16 April 2021
|
|
|
19 Apr 2021 |
PSC07 |
Cessation of Roger Greene as a person with significant control on 16 April 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Roger Greene as a director on 16 April 2021
|
|
|
19 Apr 2021 |
AP01 |
Appointment of Stuart John Black as a director on 16 April 2021
|
|
|
19 Apr 2021 |
AP01 |
Appointment of Mr Scott Peter Craig as a director on 16 April 2021
|
|
|
19 Apr 2021 |
AP01 |
Appointment of Mr Matthew Howard Aspinall as a director on 15 April 2021
|
|
|
10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|