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Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Director's details changed for Ms Jane Achana Naivasha Perry on 2025-06-09 |
25/06/2525 June 2025 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Shire Barn Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB on 2025-06-25 |
31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
01/07/241 July 2024 | Cessation of Benjamin Jacob Hogan as a person with significant control on 2023-02-08 |
01/07/241 July 2024 | Notification of a person with significant control statement |
01/07/241 July 2024 | Cessation of Gary Tinkler as a person with significant control on 2023-02-08 |
18/06/2418 June 2024 | Termination of appointment of Benjamin Jacob Hogan as a director on 2024-06-18 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
03/04/233 April 2023 | Total exemption full accounts made up to 2022-04-30 |
16/02/2316 February 2023 | Appointment of Ms Jane Achana Naivasha Perry as a director on 2023-02-08 |
14/02/2314 February 2023 | Resolutions |
14/02/2314 February 2023 | Memorandum and Articles of Association |
14/02/2314 February 2023 | Resolutions |
14/02/2314 February 2023 | Resolutions |
14/02/2314 February 2023 | Resolutions |
09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-03-15 |
25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2021-08-02 |
25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-01-18 |
25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2021-12-10 |
25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-06-17 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-10 with updates |
19/01/2319 January 2023 | Second filing of a statement of capital following an allotment of shares on 2021-08-01 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-08-01 |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
03/04/213 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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