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 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
TM01 |
Termination of appointment of Keith Mark John Gutteridge as a director on 12 September 2023
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06 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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05 Oct 2023 |
AD01 |
Registered office address changed from Unit 2.2, Regional Rural Business Centre Market Way North Petherton Bridgwater TA6 6DF England to Floor 3 Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Matthew Anthony Sharp as a director on 12 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Nuno Luis Lopes De Almeida as a director on 12 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr John Christopher Richard Billington as a director on 12 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Matthew Anthony Sharp as a person with significant control on 12 September 2023
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05 Oct 2023 |
PSC02 |
Notification of Project Ceres Bidco Limited as a person with significant control on 12 September 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
MR01 |
Registration of charge 082749600001, created on 12 September 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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21 Jul 2022 |
AP01 |
Appointment of Mr Keith Mark John Gutteridge as a director on 14 July 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 11th Floor Colston Tower Colston Street Bristol BS1 4XE to Unit 2.2, Regional Rural Business Centre Market Way North Petherton Bridgwater TA6 6DF on 1 October 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 15/03/2019
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28 Mar 2019 |
SH02 |
Sub-division of shares on 15 March 2019
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