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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14 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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28 Sep 2020 |
PSC04 |
Change of details for Mr John Wolstencroft as a person with significant control on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr John Wolstencroft on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr John Wolstencroft on 28 September 2020
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28 Sep 2020 |
CH03 |
Secretary's details changed for Dr John Wolstencroft on 28 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Old Wellbury Barn Hexton Road Hitchin Hertfordshire SG5 3BN England to Lordships Farmhouse Lordship Farm (Wolstencroft), Dane End Ware SG12 0NS on 28 September 2020
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11 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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29 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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30 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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01 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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28 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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23 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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18 Sep 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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22 Jun 2016 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2016
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24 Sep 2015 |
AD01 |
Registered office address changed from Old Wellbury Barn Old Wellbury Barn, Hexton Road Hitchin Please Select SG5 3BN United Kingdom to Old Wellbury Barn Hexton Road Hitchin Hertfordshire SG5 3BN on 24 September 2015
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