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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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06 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
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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06 Jun 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
PSC01 |
Notification of Timothy Mark Mcbain Allan as a person with significant control on 22 May 2023
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23 May 2023 |
PSC01 |
Notification of Honorah Elizabeth Mcbain Allan as a person with significant control on 22 May 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Mark Mcbain Allan on 18 April 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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19 Oct 2022 |
AD01 |
Registered office address changed from Burghley Cottage 5 Aldgate Ketton Stamford Rutland PE9 3TD England to Kingshill Farm Kingshill Syresham Brackley Northamptonshire NN13 5th on 19 October 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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15 Jul 2022 |
PSC07 |
Cessation of Honorah Elizabeth Mcbain Allan as a person with significant control on 6 April 2021
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26 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 27 May 2022 to 31 March 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 27 May 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Mark Mcbain Allan on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Michael John Mcbain Allan on 15 November 2021
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15 Nov 2021 |
CH03 |
Secretary's details changed for Mr Timothy Mark Mcbain Allan on 15 November 2021
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17 Jun 2021 |
MR01 |
Registration of charge 104993860003, created on 9 June 2021
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25 May 2021 |
AA |
Micro company accounts made up to 27 May 2020
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24 May 2021 |
PSC04 |
Change of details for Mrs Honorah Elizabeth Mcbain Allan as a person with significant control on 21 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Michael John Mcbain Allan as a person with significant control on 21 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Timothy Mark Mcbain Allan as a director on 21 May 2021
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