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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29 Oct 2024 |
CH01 |
Director's details changed for Jane Hyde Villiers on 29 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Jane Hyde Villiers as a person with significant control on 29 October 2024
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28 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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27 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Units 1-4 Stockton's Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT England to The Old Smithy Stocktons Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT on 14 November 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 10 Wellington Street Cambridge CB1 1HW England to Units 1-4 Stockton's Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT on 23 November 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Apr 2019 |
AP01 |
Appointment of Miss Kelly Louise Doreen Knatchbull as a director on 1 April 2019
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27 Mar 2019 |
CH03 |
Secretary's details changed for Jane Hyde Villiers on 20 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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22 Mar 2019 |
CH01 |
Director's details changed for Jane Hyde Villiers on 20 March 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Matthew Oldham Bates on 20 March 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Owen Thomas on 20 March 2019
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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