Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
31 Mar 2022 |
PSC04 |
Change of details for Mr Lawrence Michael Biddle as a person with significant control on 31 March 2022
|
|
|
31 Mar 2022 |
CH01 |
Director's details changed for Mr Lawrence Michael Biddle on 31 March 2022
|
|
|
31 Mar 2022 |
AD01 |
Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ England to 10 Church Street Alcester Warwickshire B49 5AJ on 31 March 2022
|
|
|
31 Mar 2022 |
PSC05 |
Change of details for Brandvestor Limited as a person with significant control on 31 March 2022
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
11 Feb 2020 |
TM01 |
Termination of appointment of Lucy Louise Chisholm as a director on 31 December 2019
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
|
|
|
15 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 May 2019 |
SH08 |
Change of share class name or designation
|
|
|
14 Jan 2019 |
CH01 |
Director's details changed for Mr James Spencer Allaway on 1 December 2018
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
|
|
|
31 May 2018 |
PSC01 |
Notification of Lawrence Michael Biddle as a person with significant control on 31 May 2018
|
|
|
31 May 2018 |
PSC05 |
Change of details for Brandvestor Limited as a person with significant control on 31 May 2018
|
|
|
31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
|
|
|
31 May 2018 |
AP01 |
Appointment of Mr Lawrence Michael Biddle as a director on 31 May 2018
|
|