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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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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12 May 2023 |
AD03 |
Register(s) moved to registered inspection location 24 Warminster Road Westbury Wiltshire BA13 3PE
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12 May 2023 |
AD02 |
Register inspection address has been changed from C/O Richard Freeman & Co 13 Radnor Walk London SW3 4BP United Kingdom to 24 Warminster Road Westbury Wiltshire BA13 3PE
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12 May 2023 |
AD04 |
Register(s) moved to registered office address 24 Warminster Road Westbury Wiltshire BA13 3PE
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Alexander Wood on 12 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mrs Phillipa Wood as a person with significant control on 12 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mrs Phillipa Wood on 12 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Moira Joanne Farrin on 8 November 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Moira Joanne Farrin on 8 November 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from C/O Chappell & Co 5 Wilson & Kennard Yard Market Place Warminster Wiltshire BA12 9AN to 24 Warminster Road Westbury Wiltshire BA13 3PE on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mrs Phillipa Wood as a person with significant control on 7 December 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 May 2022 |
PSC07 |
Cessation of Simon Richard Mackenzie Freeman as a person with significant control on 25 August 2021
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26 May 2022 |
PSC04 |
Change of details for Mrs Phillipa Wood as a person with significant control on 25 August 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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12 Nov 2021 |
MR04 |
Satisfaction of charge 9 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 8 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 7 in full
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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18 May 2021 |
TM01 |
Termination of appointment of Helen Mary Mackenzie Freeman as a director on 7 April 2021
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18 May 2021 |
TM01 |
Termination of appointment of Richard Anthony Mackenzie Freeman as a director on 7 April 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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