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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21 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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07 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Feb 2023 |
MR04 |
Satisfaction of charge 003913590015 in full
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mr James Alexander Loffet on 14 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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14 Oct 2021 |
CH01 |
Director's details changed for Mr James Alexander Loffet on 14 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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17 May 2021 |
PSC04 |
Change of details for James Alexander Loffet as a person with significant control on 17 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr James Alexander Loffet on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from Frogmore Farmhouse Fosse Way Moreton-in-Marsh GL56 9AA England to Frogmore Farmhouse Moreton-in-Marsh Gloucestershire GL56 9AA on 17 May 2021
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15 May 2021 |
AD01 |
Registered office address changed from Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ to Frogmore Farmhouse Fosse Way Moreton-in-Marsh GL56 9AA on 15 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mrs Nicola Juliet White on 14 May 2021
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14 May 2021 |
PSC04 |
Change of details for James Alexander Loffet as a person with significant control on 14 May 2021
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14 May 2021 |
CH03 |
Secretary's details changed for Mrs Nicola Juliet White on 14 May 2021
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22 Mar 2021 |
MR01 |
Registration of charge 003913590015, created on 15 March 2021
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22 Mar 2021 |
MR01 |
Registration of charge 003913590016, created on 15 March 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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