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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26 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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11 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Mar 2023 |
TM01 |
Termination of appointment of Brian Reginald Taylor as a director on 24 February 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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05 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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20 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr David Douglas Lynden Lemon as a director on 27 November 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Peter David Lynden Lemon as a director on 27 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from Manor Farm Marten Marlborough Wiltshire SN8 3SJ to The Manor Marten Marlborough Wiltshire SN8 3SJ on 20 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Susan Lesley Taylor on 16 November 2019
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19 Nov 2019 |
CH03 |
Secretary's details changed for Susan Lesley Taylor on 16 November 2019
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19 Nov 2019 |
PSC04 |
Change of details for Mr Brian Reginald Taylor as a person with significant control on 16 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Peter David Lynden Lemon on 16 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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21 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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04 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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