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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29 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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15 Dec 2022 |
AD01 |
Registered office address changed from The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD England to Millars Three Southmill Road Bishops Stortford Herts CM23 3DH on 15 December 2022
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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25 Oct 2021 |
MR01 |
Registration of charge 113695280005, created on 22 October 2021
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11 Oct 2021 |
MR04 |
Satisfaction of charge 113695280002 in full
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11 Oct 2021 |
MR04 |
Satisfaction of charge 113695280001 in full
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17 Sep 2021 |
MR01 |
Registration of charge 113695280003, created on 17 September 2021
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17 Sep 2021 |
MR01 |
Registration of charge 113695280004, created on 17 September 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 20/05/2020
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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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17 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2021 |
SH08 |
Change of share class name or designation
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17 Mar 2021 |
SH02 |
Sub-division of shares on 20 May 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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25 Feb 2020 |
PSC04 |
Change of details for Mrs Amanda Jane Johnson as a person with significant control on 18 May 2018
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25 Feb 2020 |
CH01 |
Director's details changed for Mrs Amanda Jane Johnson on 18 May 2018
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18 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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26 Nov 2018 |
MR01 |
Registration of charge 113695280002, created on 19 November 2018
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