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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09 Jun 2023 |
CH01 |
Director's details changed for Sarah Farrant on 3 January 2023
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09 Jun 2023 |
PSC04 |
Change of details for Elizabeth Annette Farrant as a person with significant control on 3 January 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Robert David Farrant as a person with significant control on 3 January 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr James Farrant as a person with significant control on 3 January 2023
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09 Jun 2023 |
PSC04 |
Change of details for Richard John Farrant as a person with significant control on 3 January 2023
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09 Jun 2023 |
PSC04 |
Change of details for Frances Josephine Farrant as a person with significant control on 3 January 2023
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09 Jun 2023 |
PSC04 |
Change of details for Sarah Farrant as a person with significant control on 3 January 2023
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09 Jun 2023 |
PSC04 |
Change of details for Naomi Farrant as a person with significant control on 3 January 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 6 Cobham Road Wimborne BH21 7PE England to 6 Cobham Road Wimborne BH21 7PE on 9 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of David Allen Farrant as a person with significant control on 22 February 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from 14 Headlands Business Park, Salisbury Road Blashford Ringwood Hampshire BH24 3PB United Kingdom to 6 Cobham Road Wimborne BH21 7PE on 9 January 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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07 Oct 2022 |
TM01 |
Termination of appointment of David Allen Farrant as a director on 22 February 2022
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28 Sep 2022 |
PSC04 |
Change of details for Frances Josephine Farrant as a person with significant control on 28 April 2020
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19 May 2022 |
SH02 |
Statement of capital on 5 May 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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06 Aug 2020 |
SH02 |
Statement of capital on 28 April 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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