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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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26 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan James Bryan on 15 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Jonathan James Bryan as a person with significant control on 15 January 2024
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12 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2023
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26 May 2023 |
AP03 |
Appointment of Mr Harold John Bryan as a secretary on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Emma Louise Bryan as a director on 1 February 2023
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26 May 2023 |
PSC07 |
Cessation of Emma Louise Bryan as a person with significant control on 1 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Jun 2022 |
MR01 |
Registration of charge 117760780003, created on 14 June 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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20 Oct 2021 |
AD01 |
Registered office address changed from Grange Farm Woolaston Lane Church Eaton Staffordshire ST20 0AA United Kingdom to 44 High Street Gnosall Stafford ST20 0EX on 20 October 2021
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05 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 September 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Sep 2020 |
MR01 |
Registration of charge 117760780002, created on 18 September 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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29 Apr 2019 |
MA |
Memorandum and Articles of Association
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04 Apr 2019 |
MR01 |
Registration of charge 117760780001, created on 4 April 2019
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27 Feb 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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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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