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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02 May 2024 |
AP01 |
Appointment of Mr Alexander Charles Wilson as a director on 28 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Penelope Ann Dene as a director on 28 April 2024
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02 May 2024 |
AD02 |
Register inspection address has been changed from C/O N M Robinson Esq Bourton House High Street Bourton Gillingham Dorset SP8 5AT England to Fir Tree Business Park Galhampton Yeovil BA22 7BH
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01 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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01 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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17 Apr 2023 |
PSC07 |
Cessation of Nicholas Michael Robinson as a person with significant control on 22 August 2022
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17 Apr 2023 |
PSC01 |
Notification of Jonathan Gerard William Meier as a person with significant control on 1 July 2021
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17 Apr 2023 |
PSC01 |
Notification of Nigel Maurice Christopher Chambers as a person with significant control on 1 July 2021
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02 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Michael Robinson as a director on 22 August 2022
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22 Aug 2022 |
AP03 |
Appointment of Ms Hilary Stratton as a secretary on 22 August 2022
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22 Aug 2022 |
TM02 |
Termination of appointment of Nicholas Michael Robinson as a secretary on 22 August 2022
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22 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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03 Jul 2021 |
AP01 |
Appointment of Mr Nigel Maurice Christopher Chambers as a director on 1 July 2021
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14 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from The Old Calf House Shepton Montague Wincanton Somerset BA9 8JJ to Fir Tree Business Park Galhampton Yeovil BA22 7BH on 16 October 2020
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11 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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27 Nov 2019 |
AP01 |
Appointment of Mr Jonathan Gerard William Meier as a director on 21 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of William Noel Cooper Beveridge as a director on 21 November 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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