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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26 Oct 2023 |
MR01 |
Registration of charge 019853640004, created on 19 October 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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02 Jun 2023 |
TM01 |
Termination of appointment of James Grenville Armstrong as a director on 16 November 2021
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02 Jun 2023 |
PSC07 |
Cessation of James Grenville Armstrong as a person with significant control on 16 November 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
MR04 |
Satisfaction of charge 019853640003 in full
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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13 Jun 2019 |
PSC04 |
Change of details for Mrs Gillian Mary Armstrong as a person with significant control on 31 May 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Mr James Grenville Armstrong on 31 May 2019
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13 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Gillian Mary Armstrong on 31 May 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from New Close Cottage over Haddon Bakewell Derbyshire DE45 1JE to New Close Cottage New Close Lane over Haddon Bakewell DE45 1HQ on 13 June 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jul 2018 |
MR01 |
Registration of charge 019853640003, created on 19 July 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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23 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights attached 01/04/2018
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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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2018 |
CC04 |
Statement of company's objects
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