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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mrs Tanya Michaela Davies as a person with significant control on 27 February 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Wanswell House, Wanswell Berkeley Gloucestershire GL13 9SB to Hareley Gate Farm Day House Lane Hillesley Wotton-Under-Edge GL12 7QY on 2 March 2023
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02 Mar 2023 |
PSC01 |
Notification of Tanya Davies as a person with significant control on 27 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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02 Mar 2023 |
TM02 |
Termination of appointment of Angela Jean Davies as a secretary on 31 January 2023
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01 Mar 2023 |
PSC07 |
Cessation of Timothy Stuart Davies as a person with significant control on 8 July 2022
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Timothy Stuart Davies as a director on 8 July 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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24 May 2022 |
AP01 |
Appointment of Mrs Tanya Michaela Davies as a director on 1 May 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Mr Timothy Stuart Davies as a person with significant control on 6 August 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Timothy Stuart Davies on 6 August 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Aug 2019 |
CH03 |
Secretary's details changed for Angela Jean Davies on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Timothy Stuart Davies on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Timothy Stuart Davies on 6 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr Timothy Stuart Davies as a person with significant control on 6 August 2019
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