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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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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11 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
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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30 Apr 2021 |
SH08 |
Change of share class name or designation
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13 Apr 2021 |
PSC02 |
Notification of Green Retreats Holdings Limited as a person with significant control on 31 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Royston Wetherall as a person with significant control on 31 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Cate Wetherall as a person with significant control on 31 March 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Cate Wetherall as a director on 31 March 2021
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18 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Peter Ould on 3 August 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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23 Jun 2020 |
MR01 |
Registration of charge 083054470001, created on 15 June 2020
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10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2019 |
SH08 |
Change of share class name or designation
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interests 25/07/2019
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RES12 ‐
Resolution of varying share rights or name
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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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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 09/04/2019
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