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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19 Jan 2024 |
PSC04 |
Change of details for Mr Patrick Michael Barnes as a person with significant control on 31 August 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from Lower Berghill Farm Whittington Oswestry Shropshire SY11 4PD United Kingdom to Castle Court Castle Street Whittington Shropshire SY11 4DF on 5 April 2023
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: issued share capital remain unchanged/ allowance for various share capital 31/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
TM02 |
Termination of appointment of a secretary
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01 Nov 2022 |
PSC07 |
Cessation of Fiona Rachel Barnes as a person with significant control on 31 August 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Fiona Rachel Barnes as a director on 31 August 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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17 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Aug 2018 |
PSC04 |
Change of details for Mrs Fiona Rachel Barnes as a person with significant control on 28 August 2018
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28 Aug 2018 |
PSC04 |
Change of details for Mr Patrick Michael Barnes as a person with significant control on 28 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mrs Fiona Rachel Barnes on 28 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Patrick Michael Barnes on 28 August 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from Morville St Martins Road Gobowen Oswestry Shropshire SY11 3NP United Kingdom to Lower Berghill Farm Whittington Oswestry Shropshire SY11 4PD on 28 August 2018
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