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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Feb 2024 |
PSC02 |
Notification of Whitbourne Estate Ltd as a person with significant control on 31 December 2023
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26 Feb 2024 |
PSC07 |
Cessation of Keeley Louise Evans as a person with significant control on 31 December 2023
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26 Feb 2024 |
PSC07 |
Cessation of Edward Joseph Evans as a person with significant control on 31 December 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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15 May 2023 |
TM01 |
Termination of appointment of Patrick Mcdonald as a director on 15 May 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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16 Jan 2020 |
AP01 |
Appointment of Mr Ian Locke as a director on 1 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr Michael George Forrester as a director on 1 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr Oliver Charles Allman Hall as a director on 1 January 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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01 Oct 2019 |
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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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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21 Mar 2019 |
AP01 |
Appointment of Mr Patrick Mcdonald as a director on 15 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Mrs Megan Grace Evans-Davis as a director on 15 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Mrs Camilla Megan Phillipa Drewienkiewicz as a director on 15 March 2019
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