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 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mrs Rebecca Jane Pine on 8 March 2023
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15 Dec 2022 |
PSC07 |
Cessation of Jennifer Anne Pine as a person with significant control on 20 July 2022
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15 Dec 2022 |
PSC07 |
Cessation of Edward John Bradley Pine as a person with significant control on 20 July 2022
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15 Dec 2022 |
PSC01 |
Notification of Rebecca Jane Pine as a person with significant control on 20 July 2022
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15 Dec 2022 |
PSC01 |
Notification of Thomas Pine as a person with significant control on 20 July 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Jennifer Anne Pine as a secretary on 20 July 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Jennifer Anne Pine as a director on 20 July 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Edward John Bradley Pine as a director on 20 July 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 12/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
AD01 |
Registered office address changed from Gable End Cottage the Street Shimpling Bury St. Edmunds Suffolk IP29 4HS to Hfl House Saxon Way Melbourn Royston SG8 6DN on 5 July 2022
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16 Jun 2022 |
AP01 |
Appointment of Mrs Rebecca Jane Pine as a director on 16 June 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 May 2022 |
AP01 |
Appointment of Mr Thomas Pine as a director on 24 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mrs Jennifer Anne Pine as a person with significant control on 24 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Edward John Bradley Pine as a person with significant control on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mrs Jennifer Anne Pine on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Edward John Bradley Pine on 24 May 2022
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24 May 2022 |
CH03 |
Secretary's details changed for Mrs Jennifer Anne Pine on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mrs Jennifer Anne Pine on 24 May 2022
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