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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22 Jan 2025 |
AD01 |
Registered office address changed from The Old Dairy Weston Road Failand Bristol BS8 3US England to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 22 January 2025
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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13 Feb 2024 |
MR04 |
Satisfaction of charge 045145510013 in full
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11 Jan 2024 |
MR01 |
Registration of charge 045145510014, created on 2 January 2024
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02 Oct 2023 |
MR04 |
Satisfaction of charge 6 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 7 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 8 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 9 in full
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23 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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25 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2021
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09 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Oct 2021 |
TM01 |
Termination of appointment of Mark Robert Wilson as a director on 16 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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11 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Robert Wilson on 11 November 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT to The Old Dairy Weston Road Failand Bristol BS8 3US on 8 January 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Robert Wilson on 16 May 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mr Richard Gordon Macarthur as a person with significant control on 10 September 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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