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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Roger Max Davies on 1 November 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
AP01 |
Appointment of Mr Henry Lyon Lakin as a director on 25 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Hugo Aylesford Burge as a director on 25 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Hugo Aylesford Burge as a secretary on 25 September 2023
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30 May 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 013782210054
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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09 Jan 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 013782210054
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06 Jan 2023 |
MR01 |
Registration of charge 013782210055, created on 6 January 2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
MR01 |
Registration of charge 013782210054, created on 28 September 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN to Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET on 21 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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11 Jan 2022 |
MR01 |
Registration of charge 013782210053, created on 10 January 2022
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jun 2020 |
MR01 |
Registration of charge 013782210052, created on 12 June 2020
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17 Apr 2020 |
MR01 |
Registration of charge 013782210051, created on 16 April 2020
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02 Apr 2020 |
MR01 |
Registration of charge 013782210050, created on 25 March 2020
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11 Mar 2020 |
MR01 |
Registration of charge 013782210049, created on 6 March 2020
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