Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr John Grant on 31 January 2024
|
|
|
27 Dec 2023 |
AA01 |
Previous accounting period shortened from 27 March 2023 to 26 March 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Julian Francis Osborn Ranger as a director on 18 December 2023
|
|
|
18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from Wey Court West Wey Court West, Union Road Farnham Surrey GU9 7PT United Kingdom to The Barn 11a Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ on 27 October 2023
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Wey Court West Wey Court West, Union Road Farnham Surrey GU9 7PT on 27 October 2023
|
|
|
27 Oct 2023 |
PSC04 |
Change of details for Mrs Elizabeth Grant as a person with significant control on 27 October 2023
|
|
|
27 Oct 2023 |
PSC04 |
Change of details for Mr John Grant as a person with significant control on 27 October 2023
|
|
|
27 Oct 2023 |
CH01 |
Director's details changed for Mr John Grant on 27 October 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
|
|
|
13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
|
01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Julian Francis Osborn Ranger as a director on 1 October 2022
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision of shares/ authorisation share capital increase 26/09/2022
|
|
|
09 Nov 2022 |
SH02 |
Sub-division of shares on 26 September 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jun 2021 |
CC04 |
Statement of company's objects
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|