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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20 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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20 Jan 2025 |
AP03 |
Appointment of Mrs Nichola Vaughan as a secretary on 2 January 2025
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20 Jan 2025 |
TM02 |
Termination of appointment of David John Goodwin as a secretary on 2 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Ms Rachel Madeline Ley on 13 August 2024
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16 Jan 2025 |
CH01 |
Director's details changed for Ms Rachel Madeline Ley on 13 August 2024
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16 Jan 2025 |
PSC04 |
Change of details for Ms Rachel Madeline Ley as a person with significant control on 13 August 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
PSC04 |
Change of details for Ms Rachel Madeline Ley as a person with significant control on 9 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr David John Goodwin on 9 August 2024
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19 Aug 2024 |
CH03 |
Secretary's details changed for Mr David John Goodwin on 9 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Arley House Main Street Tiddington Stratford-upon-Avon Warwickshire CV37 7AZ England to 28 Main Street Tiddington Stratford-upon-Avon Warwickshire CV37 7AZ on 19 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 1 Pond Cottage Upper Wield Alresford Hampshire SO24 9RT England to Arley House Main Street Tiddington Stratford-upon-Avon Warwickshire CV37 7AZ on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr David John Goodwin on 9 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Ms Rachel Madeline Ley as a person with significant control on 9 August 2024
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13 Aug 2024 |
CH03 |
Secretary's details changed for Mr David John Goodwin on 9 August 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr David John Goodwin on 5 February 2024
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05 Feb 2024 |
CH03 |
Secretary's details changed for Mr David John Goodwin on 5 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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02 Sep 2020 |
AD01 |
Registered office address changed from Monkswood, 12 Abbey Road Medstead Alton Hampshire GU34 5PB to 1 Pond Cottage Upper Wield Alresford Hampshire SO24 9RT on 2 September 2020
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