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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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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11 Nov 2021 |
TM01 |
Termination of appointment of Matthew Thomas Wood as a director on 18 October 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Luke Keith Battye as a person with significant control on 18 October 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Sarah Battye on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Sarah Battye as a person with significant control on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Luke Keith Battye on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Luke Keith Battye as a person with significant control on 4 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Longbarn Village Alcester Heath Alcester B49 5JJ England to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 4 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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25 Sep 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Luke Keith Battye on 12 September 2019
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02 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2019 |
SH08 |
Change of share class name or designation
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30 Aug 2019 |
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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19 Aug 2019 |
PSC01 |
Notification of Sarah Battye as a person with significant control on 29 July 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mr Luke Keith Battye as a person with significant control on 29 July 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Matthew Thomas Wood as a director on 29 July 2019
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19 Aug 2019 |
AP01 |
Appointment of Sarah Battye as a director on 29 July 2019
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