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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15 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to The Old Chapel Chapel Hill Lacock Chippenham SN15 2LA on 8 March 2024
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20 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location The Old Chapel the Old Chapel Chapel Hill Lacock Wiltshire SN15 2LA
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20 Feb 2024 |
AD02 |
Register inspection address has been changed to The Old Chapel the Old Chapel Chapel Hill Lacock Wiltshire SN15 2LA
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19 Feb 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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07 Jul 2022 |
CH01 |
Director's details changed for Mr James Linus Hunt on 1 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr James Linus Hunt as a person with significant control on 1 July 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 30 December 2020
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31 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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20 Jan 2021 |
PSC04 |
Change of details for Mr James Linus Hunt as a person with significant control on 22 November 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr James Linus Hunt on 22 November 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Aug 2020 |
TM01 |
Termination of appointment of Jeffrey Guy Townsend as a director on 29 February 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-19
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10 Dec 2018 |
AP01 |
Appointment of Mr Jeffrey Guy Townsend as a director on 1 December 2018
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28 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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