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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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30 Oct 2023 |
PSC04 |
Change of details for Mr Paul Alexander Gordon Watt as a person with significant control on 10 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Alexander Gordon Watt on 10 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Dan Rickett as a person with significant control on 10 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Anthony Kenneth Rickett on 10 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Rickett on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Wood Farm Everdon Daventry Northamptonshire NN11 3BH to 2 Livery Street Leamington Spa Warwickshire CV324NP on 30 October 2023
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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16 Feb 2023 |
PSC01 |
Notification of Paul Alexander Gordon Watt as a person with significant control on 1 January 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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10 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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04 Apr 2022 |
PSC04 |
Change of details for Mr Dan Rickett as a person with significant control on 31 January 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Dan Rickett as a person with significant control on 31 January 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Rickett on 5 October 2021
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29 Mar 2022 |
AP01 |
Appointment of Mr Paul Alexander Gordon Watt as a director on 31 January 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Dan Rickett as a person with significant control on 31 January 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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08 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Dan Rickett as a person with significant control on 1 January 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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08 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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