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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18 Oct 2025 |
CH01 |
Director's details changed for Mr Philip Cadet on 18 October 2025
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18 Oct 2025 |
PSC04 |
Change of details for Jack Cadet as a person with significant control on 18 October 2025
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18 Oct 2025 |
PSC04 |
Change of details for Mr Philip Cadet as a person with significant control on 18 October 2025
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18 Oct 2025 |
AD01 |
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on 18 October 2025
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11 Jun 2025 |
CS01 |
Confirmation statement made on 25 May 2025 with updates
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28 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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12 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: share rights 25/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2025 |
MA |
Memorandum and Articles of Association
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11 Feb 2025 |
SH08 |
Change of share class name or designation
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28 May 2024 |
PSC04 |
Change of details for Jack Cadet as a person with significant control on 28 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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08 Jun 2023 |
PSC04 |
Change of details for Jack Cadet as a person with significant control on 8 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Feb 2021 |
SH08 |
Change of share class name or designation
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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29 Jan 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 16 July 2020
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29 Jan 2021 |
PSC04 |
Change of details for Mr Philip Cadet as a person with significant control on 16 July 2020
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28 Jan 2021 |
PSC01 |
Notification of Jack Cadet as a person with significant control on 16 July 2020
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