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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr John Metcalfe Peutherer on 29 November 2022
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08 Dec 2022 |
AP03 |
Appointment of Mr Jolyon Moore as a secretary on 29 November 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Richard William Moyle as a secretary on 29 November 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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08 Dec 2021 |
PSC02 |
Notification of Mixed Ventures Ltd as a person with significant control on 1 May 2016
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08 Dec 2021 |
PSC02 |
Notification of Marden Limited as a person with significant control on 27 July 2021
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08 Dec 2021 |
PSC07 |
Cessation of Jolyon Moore as a person with significant control on 27 July 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2021 |
PSC07 |
Cessation of John Metcalfe Peutherer as a person with significant control on 1 May 2016
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24 Nov 2021 |
PSC07 |
Cessation of Richard William Moyle as a person with significant control on 1 May 2016
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10 Nov 2021 |
AP01 |
Appointment of Mr Charles William Moyle as a director on 10 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of William Dennis Moyle as a director on 10 November 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Richard William Moyle on 4 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from Chipping Court Alveston Hill Stratford-upon-Avon Warwickshire CV37 7RR to Chipping Court Alveston Hill Alveston Stratford-upon-Avon Warwickshire CV37 7RR on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Jolyon Moore on 4 May 2021
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04 May 2021 |
CH03 |
Secretary's details changed for Richard Moyle on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Jolyon Moore on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Jolyon Moore as a person with significant control on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr John Metcalfe Peutherer as a person with significant control on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Richard William Moyle as a person with significant control on 4 May 2021
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