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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25 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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20 Jun 2023 |
SH08 |
Change of share class name or designation
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20 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Christian Peter Fleming as a person with significant control on 20 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mrs Jessica Louise Fleming as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Jessica Louise Fleming on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Christian Peter Fleming on 20 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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07 Aug 2020 |
AP01 |
Appointment of Miss Bryony Hamilton Kelly as a director on 3 August 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Blanche House Turkdean Cheltenham Gloucestershire GL54 3NX to Leygore Farm Barn Turkdean Northleach Cheltenham Gloucestershire GL54 3NY on 28 July 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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