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 Nov 2024 |
TM01 |
Termination of appointment of Andrew Malcolm Harvey as a director on 22 November 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
AP03 |
Appointment of Mr John Turbervill as a secretary on 24 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of John Conway Clothier as a director on 24 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of John Conway Clothier as a secretary on 24 November 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Mar 2023 |
MR01 |
Registration of charge 054957310001, created on 23 March 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from Mill Farm Barns Tuckers Lane Baltonsborough Glastonbury BA6 8RH England to 10 Bath Road Old Town Swindon SN1 4BA on 15 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Nov 2019 |
CH01 |
Director's details changed for John Conway Clothier on 1 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr John Turbervill as a director on 15 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Gabriel Owen Edwards as a director on 28 November 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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