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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07 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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02 Apr 2024 |
AP01 |
Appointment of Mr William Victor West as a director on 28 March 2024
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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13 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
PSC02 |
Notification of Farm Originals Limited as a person with significant control on 7 March 2023
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09 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 13/03/2023
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27 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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27 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Alekos Christofis on 17 December 2020
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22 Dec 2022 |
TM01 |
Termination of appointment of William James Hazeldean as a director on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Patrick Michael Croan as a director on 22 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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