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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02 Mar 2026 |
CS01 |
Confirmation statement made on 18 February 2026 with updates
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06 Feb 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Paul Anthony Simms as a director
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23 Dec 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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30 Sep 2025 |
AD01 |
Registered office address changed from Home Farm Goldicote Stratford-upon-Avon CV37 7NQ England to 3rd Floor, Kestrel House Knightrider Street Maidstone ME15 6LU on 30 September 2025
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30 Sep 2025 |
PSC07 |
Cessation of Suzanne Claire Linton as a person with significant control on 3 September 2025
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30 Sep 2025 |
PSC02 |
Notification of Human First Collective Limited as a person with significant control on 3 September 2025
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30 Sep 2025 |
PSC07 |
Cessation of Alan Clive Cooper as a person with significant control on 3 September 2025
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30 Sep 2025 |
TM01 |
Termination of appointment of Suzanne Claire Linton as a director on 3 September 2025
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30 Sep 2025 |
TM02 |
Termination of appointment of Alan Cooper as a secretary on 3 September 2025
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30 Sep 2025 |
TM01 |
Termination of appointment of Alan Clive Cooper as a director on 3 September 2025
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30 Sep 2025 |
AP01 |
Appointment of Rebecca Mary Simms as a director on 3 September 2025
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30 Sep 2025 |
AP01 |
Appointment of Mr Paul Anthony Simms as a director on 3 September 2025
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ANNOTATION
Replaced a replacement AP01 was registered 06/02/2026 as the original contained an error
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02 Sep 2025 |
MR04 |
Satisfaction of charge 1 in full
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03 Jul 2025 |
AD01 |
Registered office address changed from Harwoods House Banbury Road Ashorne Warwickshire CV35 0AA to Home Farm Goldicote Stratford-upon-Avon CV37 7NQ on 3 July 2025
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19 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2022 |
SH02 |
Sub-division of shares on 30 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Alan Clive Cooper as a person with significant control on 20 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Ms Suzanne Claire Linton as a person with significant control on 20 June 2022
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