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 May 2024 |
AA |
Total exemption full accounts made up to 2 May 2024
|
|
|
08 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 2 May 2024
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Paul Watson on 13 July 2022
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Mrs Jenny Watson on 13 July 2022
|
|
|
30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
|
|
|
30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
|
|
|
06 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
|
|
|
14 May 2020 |
AP01 |
Appointment of Mr Robert Andrew Scott as a director on 3 March 2020
|
|
|
12 May 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Mar 2020 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to Collings Hanger Farm Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HW on 3 March 2020
|
|
|
29 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
|
|
|
17 Sep 2019 |
SH02 |
Sub-division of shares on 3 September 2019
|
|
|
17 Sep 2019 |
SH08 |
Change of share class name or designation
|
|
|
17 Sep 2019 |
MA |
Memorandum and Articles of Association
|
|
|
17 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub div 03/09/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
|
|
|
22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|