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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15 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Allan Warwick on 31 July 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Allan Warwick as a person with significant control on 31 July 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Abby Louise Philpot as a director on 28 October 2021
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08 Mar 2022 |
CH03 |
Secretary's details changed for Christine Rachel Newboult Pedley on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Christine Rachel Newboult Pedley on 8 March 2022
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30 Oct 2021 |
PSC01 |
Notification of Allan Warwick as a person with significant control on 25 October 2021
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30 Oct 2021 |
PSC01 |
Notification of Giles Matthew David Pedley as a person with significant control on 25 October 2021
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30 Oct 2021 |
PSC01 |
Notification of Christine Rachael Newboult-Pedley as a person with significant control on 25 October 2021
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30 Oct 2021 |
AD01 |
Registered office address changed from The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ England to 15 Falcon Way Brackley Northamptonshire NN13 6PZ on 30 October 2021
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29 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 October 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 4 the Close Akeley Bucks MK18 5HD England to The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ on 11 October 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Giles Matthew David Pedley on 9 July 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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12 Aug 2019 |
CH01 |
Director's details changed for Mrs Abby Louise Philpot on 1 April 2019
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