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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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21 Dec 2023 |
CH03 |
Secretary's details changed for Jane Elizabeth Rupp on 12 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Jane Elizabeth Rupp on 12 December 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF England to Bishopbrook House Cathedral Avenue Wells BA5 1FD on 26 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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09 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Hillyer Scott as a person with significant control on 9 February 2021
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27 May 2020 |
PSC07 |
Cessation of Charles William Jack Ayers as a person with significant control on 12 July 2017
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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03 Feb 2020 |
AD01 |
Registered office address changed from PO Box BA7 7BD the Offices the Offices the Horsepond Courtyard Castle Cary Somerset BA7 7BD United Kingdom to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 3 February 2020
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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18 Apr 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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07 Dec 2016 |
AD01 |
Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG to PO Box BA7 7BD the Offices the Offices the Horsepond Courtyard Castle Cary Somerset BA7 7BD on 7 December 2016
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16 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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30 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Dispense with share cap 20/06/2016
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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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