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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Gethin on 23 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Robert Mark Gethin on 23 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mrs Caroline Clair Gethin on 23 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mrs Caroline Clair Gethin as a person with significant control on 23 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Robert Mark Gethin as a person with significant control on 23 July 2024
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24 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Sophie Janes Evans on 24 July 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Caroline Clair Gethin on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Lower House Cardeston, Ford Shrewsbury Shropshire SY5 9NQ to Lower House Farm Cardeston Ford Shrewsbury Shropshire SY5 9NQ on 3 April 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mrs Caroline Clair Gethin as a person with significant control on 8 March 2021
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25 Aug 2021 |
PSC04 |
Change of details for Robert Mark Gethin as a person with significant control on 8 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 08/03/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2021 |
SH02 |
Sub-division of shares on 8 March 2021
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22 Aug 2021 |
SH08 |
Change of share class name or designation
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22 Aug 2021 |
SH08 |
Change of share class name or designation
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22 Aug 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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