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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
MR04 |
Satisfaction of charge 050071070003 in full
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
PSC02 |
Notification of Lyddington Holding Company Ltd as a person with significant control on 31 January 2023
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25 Sep 2023 |
PSC07 |
Cessation of Michael Hugh Thorne as a person with significant control on 31 January 2023
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25 Sep 2023 |
PSC07 |
Cessation of Susanne Thorne as a person with significant control on 31 January 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 23/08/2023
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2023 |
SH02 |
Statement of capital on 23 August 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
MR04 |
Satisfaction of charge 050071070002 in full
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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01 Nov 2018 |
MR01 |
Registration of charge 050071070003, created on 29 October 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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03 Nov 2017 |
PSC04 |
Change of details for Mr Michael Hugh Thorne as a person with significant control on 3 November 2017
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03 Nov 2017 |
PSC04 |
Change of details for Mrs Susanne Thorne as a person with significant control on 3 November 2017
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