Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Nicholas Ivan Frank Mitchell as a director on 16 September 2021
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of William John Macdonald as a director on 16 September 2021
|
|
|
30 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Feb 2021 |
AD01 |
Registered office address changed from Langham Farm Langham Farm, East Nynehead Wellington Somerset TA21 0DD England to Langham Farm East Nynehead Wellington Somerset TA21 0DD on 12 February 2021
|
|
|
12 Feb 2021 |
AD01 |
Registered office address changed from 16 Delorme Street London W6 8DT to Langham Farm Langham Farm, East Nynehead Wellington Somerset TA21 0DD on 12 February 2021
|
|
|
30 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|
|
29 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
|
|
|
29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
04 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
|
|
|
22 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
27 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
|
|
|
02 Oct 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
|
|
|
29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|