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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17 Dec 2024 |
PSC04 |
Change of details for Mrs Margaret Sarah Davenport as a person with significant control on 1 December 2024
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17 Dec 2024 |
PSC04 |
Change of details for Miss Sarah Bethan Beauclerk as a person with significant control on 1 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mrs Margaret Sarah Davenport on 1 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Miss Sarah Bethan Beauclerk on 1 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Charles Francis Topham Beauclerk on 1 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from Mayeston Cottage Cosheston Pembroke Dock SA72 4SE Wales to Ferncliffe Main Street Goodwick Pembrokeshire SA64 0BL on 16 December 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Feb 2022 |
AP01 |
Appointment of Charles Francis Topham Beauclerk as a director on 12 January 2022
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01 Feb 2022 |
CERTNM |
Company name changed take physic pomp CIC\certificate issued on 01/02/22
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RES15 ‐
Change company name resolution on 2022-01-12
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01 Feb 2022 |
CONNOT |
Change of name notice
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Mar 2021 |
PSC04 |
Change of details for Miss Sarah Bethan Beauclerk as a person with significant control on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 4 Bestwood Lodge Stables Arnold Nottingham Nottinghamshire NG5 8nd to Mayeston Cottage Cosheston Pembroke Dock SA72 4SE on 1 March 2021
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23 Dec 2020 |
PSC04 |
Change of details for Miss Sarah Bethan Davenport as a person with significant control on 10 December 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-01
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22 Dec 2020 |
CONNOT |
Change of name notice
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14 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Sarah Bethan Beauclerk on 10 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mrs Sarah Bethan Beauclerk on 10 December 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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