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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13 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2024
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13 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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11 Apr 2024 |
TM01 |
Termination of appointment of Samantha Emma Juliet Margaritis as a director on 8 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Cross Lane Farm Lodge Lane Chalfont St. Giles Buckinghamshire HP8 4AX England to Nara Park Lodge Lane Chalfont St. Giles HP8 4AX on 11 December 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Callum Michael Just on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from Cross Lane Farm Cross Lane Farm Lodge Lane Chalfont St. Giles Buckinghamshire HP8 4AX England to Cross Lane Farm Lodge Lane Chalfont St. Giles Buckinghamshire HP8 4AX on 25 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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24 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Callum Michael Just on 31 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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30 Mar 2021 |
AD01 |
Registered office address changed from 44 Chatsworth Gardens C/O Beevers Moreno London W3 9LW England to Cross Lane Farm Cross Lane Farm Lodge Lane Chalfont St. Giles Buckinghamshire HP8 4AX on 30 March 2021
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28 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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13 Oct 2020 |
MR01 |
Registration of charge 075934550002, created on 29 September 2020
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07 Sep 2020 |
MR01 |
Registration of charge 075934550001, created on 7 September 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 2 Hill Farm Studios Leavesden Watford WD25 7SD England to 44 Chatsworth Gardens C/O Beevers Moreno London W3 9LW on 22 June 2020
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