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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17 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX England to High Meadow Farm Ashford Carbonel Ludlow Shropshire SY8 4BS on 10 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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17 Apr 2023 |
PSC01 |
Notification of Martin John Dennis Hall as a person with significant control on 30 June 2022
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14 Apr 2023 |
PSC01 |
Notification of Nicholas Robert Tilt as a person with significant control on 30 June 2022
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14 Apr 2023 |
PSC07 |
Cessation of Nicholas Robert Tilt as a person with significant control on 30 June 2022
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14 Apr 2023 |
PSC07 |
Cessation of Martin John Dennis Hall as a person with significant control on 30 June 2022
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14 Apr 2023 |
PSC01 |
Notification of Lucy Mary Treasure as a person with significant control on 15 March 2022
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14 Apr 2023 |
PSC07 |
Cessation of Lucy Mary Treasure as a person with significant control on 15 March 2022
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08 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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13 Sep 2022 |
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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09 Sep 2022 |
PSC01 |
Notification of Martin John Dennis Hall as a person with significant control on 30 June 2022
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09 Sep 2022 |
SH19 |
Statement of capital on 9 September 2022
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09 Sep 2022 |
SH20 |
Statement by Directors
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09 Sep 2022 |
CAP-SS |
Solvency Statement dated 20/07/22
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share transfer 20/07/2022
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08 Sep 2022 |
PSC04 |
Change of details for Mrs Lucy Mary Treasure as a person with significant control on 15 March 2022
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08 Sep 2022 |
PSC01 |
Notification of Nicholas Robert Tilt as a person with significant control on 30 June 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
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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04 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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