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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 28/11/2022
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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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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Adrian Bryan Chapman as a person with significant control on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Michaela Samantha Chapman as a director on 4 November 2022
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22 Aug 2022 |
SH02 |
Sub-division of shares on 29 July 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 28/07/2022
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29 Jul 2022 |
PSC01 |
Notification of Adrian Bryan Chapman as a person with significant control on 29 July 2022
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29 Jul 2022 |
PSC01 |
Notification of Simon Bannister Bottomley as a person with significant control on 29 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Peter Charles Collins as a person with significant control on 29 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Anna Sian Bailey- Collins as a person with significant control on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Peter Charles Collins as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Anna Sian Bailey-Collins as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Adrian Bryan Chapman as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Simon Bannister Bottomley as a director on 29 July 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 2 Windmill Cottages Little Bedwyn Marlborough SN8 3JF to Westridge Salisbury Road Hungerford RG17 0LH on 29 July 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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