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 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
|
|
|
23 Sep 2022 |
PSC01 |
Notification of James Edward Theunissen as a person with significant control on 27 May 2022
|
|
|
23 Sep 2022 |
PSC01 |
Notification of Richard Charles Harding as a person with significant control on 27 May 2022
|
|
|
23 Sep 2022 |
CH01 |
Director's details changed for Mr James Edward Theunissen on 23 September 2022
|
|
|
23 Sep 2022 |
CH01 |
Director's details changed for Mr. Richard Charles Harding on 23 September 2022
|
|
|
23 Sep 2022 |
PSC07 |
Cessation of Matthew John Harding Brown as a person with significant control on 27 May 2022
|
|
|
23 Sep 2022 |
PSC07 |
Cessation of Alexander Thomas Rodney Bingley as a person with significant control on 27 May 2022
|
|
|
22 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2022
|
|
|
22 Jul 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
06 Jun 2022 |
AD01 |
Registered office address changed from East Lodge New Road Hill Midgham Green Reading Berkshire RG7 5TX to Unit 6, Frilsham Home Farm Frilsham Yattendon Thatcham Berkshire RG18 0XT on 6 June 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Alexander Thomas Rodney Bingley as a director on 27 May 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Matthew John Harding Brown as a director on 27 May 2022
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
06 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
06 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
06 Oct 2021 |
PSC04 |
Change of details for Mr Alex Bingley as a person with significant control on 30 September 2021
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Mr Alex Bingley on 30 September 2021
|
|
|
17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
|
|
|
15 Jun 2021 |
PSC04 |
Change of details for Mr Matthew Brown as a person with significant control on 15 June 2021
|
|