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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05 Nov 2024 |
AA |
Micro company accounts made up to 31 July 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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24 May 2023 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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23 Mar 2023 |
AP01 |
Appointment of Mrs Lisa Marie Hooper as a director on 1 August 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Tristrem Philip Carlyon on 21 October 2022
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21 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Yvonne Carlyon on 21 October 2022
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21 Oct 2022 |
CH03 |
Secretary's details changed for Tristrem Philip Carlyon on 21 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Tristrem Philip Carlyon as a person with significant control on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY to Suite 5, First Floor the Counting House Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 21 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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12 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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02 Sep 2021 |
PSC04 |
Change of details for Tristrem Philip Carlyon as a person with significant control on 3 April 2018
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27 Aug 2021 |
CH03 |
Secretary's details changed for Tristram Philip Carlyon on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Tristram Philip Carlyon as a person with significant control on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Tristram Philip Carlyon on 27 August 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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23 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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07 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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23 Jan 2019 |
AP03 |
Appointment of Mrs Yvonne Carlyon as a secretary on 21 January 2019
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