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)
|
|
30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
29 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
|
|
|
30 Jun 2022 |
AD01 |
Registered office address changed from C/O Mercer & Hole 72 London Road St. Albans AL1 1NS England to 3 st. Peter Street Winchester Hampshire SO23 8BW on 30 June 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
27 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
|
|
|
06 Jun 2019 |
AD01 |
Registered office address changed from 24 Park Road South Havant PO9 1HB United Kingdom to C/O Mercer & Hole 72 London Road St. Albans AL1 1NS on 6 June 2019
|
|
|
08 Apr 2019 |
PSC02 |
Notification of Sky Potato Group Limited as a person with significant control on 5 February 2018
|
|
|
08 Apr 2019 |
PSC02 |
Notification of Brangus Limited as a person with significant control on 5 February 2018
|
|
|
08 Apr 2019 |
PSC07 |
Cessation of Samuel Thomas Norman as a person with significant control on 5 February 2018
|
|
|
08 Apr 2019 |
CH01 |
Director's details changed for Mrs Linsey Roberta Clarke on 8 April 2019
|
|
|
08 Apr 2019 |
CH01 |
Director's details changed for Mrs Josphine Louise Norman on 8 April 2019
|
|
|
06 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
14 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jul 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
|
|
|
10 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2017
|
|
|
05 Jul 2017 |
AP01 |
Appointment of Mrs Linsey Roberta Clarke as a director on 5 July 2017
|
|
|
05 Jul 2017 |
AP01 |
Appointment of Mrs Josphine Louise Norman as a director on 5 July 2017
|
|