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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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20 Sep 2022 |
PSC04 |
Change of details for Kirstie Louise Allen as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Luke Christopher Hamilton Sherriff as a person with significant control on 20 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mrs Kirstie Louise Allen on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR United Kingdom to The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR United Kingdom to The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Luke Christopher Hamilton Sherriff on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 29 Blanch Croft Melbourne Derby DE73 8GG England to The Barn Ramsley Field Station Road Melbourne Derbyshire DE73 8BR on 6 September 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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17 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Dec 2020 |
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 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
SH02 |
Sub-division of shares on 4 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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