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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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06 Feb 2020 |
PSC04 |
Change of details for Mr Andrew John Elms as a person with significant control on 19 November 2019
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05 Feb 2020 |
PSC04 |
Change of details for Mrs Roseld Ann Elms as a person with significant control on 19 November 2019
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05 Feb 2020 |
PSC04 |
Change of details for Mr Andrew John Elms as a person with significant control on 19 November 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 19 November 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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07 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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15 Feb 2018 |
SH08 |
Change of share class name or designation
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 22/12/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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