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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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Greenwood Direct Ltd Pewshill Farm Giddeahall Yatton Keynell Chippenham Wiltshire SN14 7ES United Kingdom to Chapps Farmhouse Slaughterford Chippenham SN14 8RJ
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12 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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11 Oct 2023 |
AP03 |
Appointment of Miss Claire Vidler as a secretary on 30 October 2022
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11 Oct 2023 |
PSC01 |
Notification of Will Saumarez La Trobe-Bateman as a person with significant control on 11 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Will Saumarez La Trobe-Bateman as a director on 11 October 2023
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27 Sep 2023 |
PSC07 |
Cessation of Timothy John Walton as a person with significant control on 30 October 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of Timothy John Walton as a director on 2 November 2022
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
AP01 |
Appointment of Mr Mark Andrew, Edward Boulden as a director on 24 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Luke Gomez as a director on 24 January 2023
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22 Jan 2023 |
TM01 |
Termination of appointment of Elliot John Atkinson as a director on 22 January 2023
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15 Dec 2022 |
TM02 |
Termination of appointment of Timothy John Walton as a secretary on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 20 the Bassetts Box Corsham SN13 8ER to Chapps Farmhouse Slaughterford Mill Slaughterford Chippenham SN14 8RJ on 12 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
AP01 |
Appointment of Mr Elliot John Atkinson as a director on 7 September 2018
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