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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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25 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2018
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
31/12/18 Statement of Capital gbp 1126722
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/09/2019
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jul 2018 |
SH08 |
Change of share class name or designation
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10 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jul 2018 |
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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06 Jul 2018 |
PSC07 |
Cessation of Aghoco 5004 Limited as a person with significant control on 28 June 2018
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06 Jul 2018 |
PSC07 |
Cessation of Colin Alexander Mcclung as a person with significant control on 27 June 2018
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06 Jul 2018 |
PSC07 |
Cessation of Alastair Weir Mcclung as a person with significant control on 27 June 2018
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06 Jul 2018 |
PSC02 |
Notification of Swanston Farm Holdings Limited as a person with significant control on 28 June 2018
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06 Jul 2018 |
PSC02 |
Notification of Aghoco 5004 Limited as a person with significant control on 27 June 2018
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06 Jul 2018 |
TM02 |
Termination of appointment of Colin Alexander Mcclung as a secretary on 27 June 2018
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06 Jul 2018 |
TM01 |
Termination of appointment of Colin Alexander Mcclung as a director on 27 June 2018
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29 May 2018 |
SH19 |
Statement of capital on 29 May 2018
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