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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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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03 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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23 Mar 2018 |
PSC01 |
Notification of Ruth Orchard as a person with significant control on 29 January 2018
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23 Mar 2018 |
PSC01 |
Notification of Jeffery John Wright as a person with significant control on 29 January 2018
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23 Mar 2018 |
TM01 |
Termination of appointment of Simon Richard Whitehouse as a director on 29 January 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from Woodview Mill Road Bethersden Ashford TN26 3DA United Kingdom to Vine Hall Farm Bethersden Ashford Kent TN26 3JY on 21 March 2018
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20 Mar 2018 |
TM02 |
Termination of appointment of Simon Whitehouse as a secretary on 29 January 2018
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13 Feb 2018 |
MA |
Memorandum and Articles of Association
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12 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2018
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2017 |
PSC07 |
Cessation of Simon Richard Whitehouse as a person with significant control on 12 June 2017
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20 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2017
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28 Mar 2017 |
AP01 |
Appointment of Mr Jeffery John Wright as a director on 27 March 2017
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