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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Apr 2023 |
AA01 |
Previous accounting period shortened from 28 April 2022 to 27 April 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2022 |
AA01 |
Current accounting period shortened from 29 April 2021 to 28 April 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 29 April 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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10 Jan 2020 |
AD01 |
Registered office address changed from 7G Mobbs Miller House Christchurch Road Northampton Northamptonshire NN1 5LL to Dever Springs Fishery Barton Stacey Winchester SO21 3NP on 10 January 2020
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31 Dec 2018 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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19 Dec 2018 |
PSC01 |
Notification of Iain Robert Liddell as a person with significant control on 24 July 2018
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19 Dec 2018 |
AP01 |
Appointment of Mr Iain Robert Liddell as a director on 24 July 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Timothy Frank James as a director on 24 July 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Deborah June James as a director on 24 July 2018
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19 Dec 2018 |
PSC07 |
Cessation of Tomothy James as a person with significant control on 24 July 2018
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19 Dec 2018 |
PSC07 |
Cessation of Deborah June James as a person with significant control on 24 July 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2018
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap of the comp set out 24/07/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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