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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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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27 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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05 Jul 2022 |
AD01 |
Registered office address changed from West Hill Barns West Hill Evershot Dorchester Dorset DT2 0LD to The Transmission Hall Rampisham Business Centre Rampisham Down Maiden Newton Dorset DT2 0HS on 5 July 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Patrick James Gordon as a director on 9 September 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Jonathan David Reader as a director on 9 September 2021
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15 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Temprarily disapply article 15.3 and 16.4 ( director counted in quorum) 27/08/2021
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15 Sep 2021 |
SH19 |
Statement of capital on 15 September 2021
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15 Sep 2021 |
CAP-SS |
Solvency Statement dated 27/08/21
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Sep 2021 |
AP01 |
Appointment of Mr Matthew James Pugh as a director on 9 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr David Liam Preece as a director on 9 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mrs Helen Caroline Rogers as a director on 8 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Christopher Richard Price as a director on 9 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Andrew Richard John Davies as a director on 9 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Peter James Plant as a director on 9 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2021 |
TM01 |
Termination of appointment of Helen Caroline Rogers as a director on 27 August 2021
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