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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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
AD04 |
Register(s) moved to registered office address 23 Shefford Road Shefford Road Meppershall Shefford SG17 5LN
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04 May 2023 |
PSC04 |
Change of details for Mrs Samantha Helen Aspinall as a person with significant control on 13 April 2023
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04 May 2023 |
PSC04 |
Change of details for Martin John Foreman as a person with significant control on 13 April 2023
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04 May 2023 |
PSC04 |
Change of details for James Trafford as a person with significant control on 13 April 2023
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04 May 2023 |
PSC04 |
Change of details for Mr James Anthony John Beazley as a person with significant control on 13 April 2023
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03 May 2023 |
PSC01 |
Notification of James Trafford as a person with significant control on 13 April 2023
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03 May 2023 |
PSC01 |
Notification of James Beazley as a person with significant control on 13 April 2023
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03 May 2023 |
PSC01 |
Notification of Samantha Helen Aspinall as a person with significant control on 13 April 2023
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03 May 2023 |
PSC07 |
Cessation of Farrer & Co Trust Corporation Limited as a person with significant control on 13 April 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 05/07/2021.
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18 Mar 2020 |
AD01 |
Registered office address changed from Yorke Chambers 15 Royston Road Baldock Hertfordshire SG7 6NW United Kingdom to 23 Shefford Road Shefford Road Meppershall Shefford SG17 5LN on 18 March 2020
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-29
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