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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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11 Jul 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 July 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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10 Jul 2023 |
PSC04 |
Change of details for Mr Nicholas Ian Kilby as a person with significant control on 22 July 2022
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
AP03 |
Appointment of Mrs Ana Barbara Simpson as a secretary on 26 September 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Diana Mary Kilby as a director on 22 July 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Diana Mary Kilby as a secretary on 22 July 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jul 2022 |
PSC04 |
Change of details for a person with significant control
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07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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07 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas Ian Kilby as a person with significant control on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Diana Mary Kilby on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Ian Kilby on 1 July 2022
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07 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Diana Mary Kilby on 1 July 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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26 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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07 Jul 2020 |
AD01 |
Registered office address changed from The Retreat Main Road Flax Bourton Bristol North Somerset BS48 3QJ England to The Barn, Uppaton Farm Buckland Monachorum Yelverton Devon PL20 7LL on 7 July 2020
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20 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Mar 2020 |
AD01 |
Registered office address changed from The Barn, Uppaton Farm Buckland Monachorum Devon PL20 7LL to The Retreat Main Road Flax Bourton Bristol North Somerset BS48 3QJ on 10 March 2020
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