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 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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26 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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05 Apr 2024 |
PSC01 |
Notification of Sarah-Jane Newton as a person with significant control on 20 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Mark Gibbon as a person with significant control on 17 March 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Claire Hazel Vanessa Chapman on 17 March 2022
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03 Feb 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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27 Sep 2021 |
AD01 |
Registered office address changed from The Homestead Rivar Road Shalbourne Marlborough Wiltshire SN8 3QE England to Journey's End Phesants Nest Weston Underwood Buckinghamshire MK46 5LA on 27 September 2021
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20 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Vanessa Chapman on 20 September 2021
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07 Sep 2021 |
AP03 |
Appointment of Mrs Vanessa Chapman as a secretary on 7 September 2021
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07 Sep 2021 |
TM02 |
Termination of appointment of Sue Corrie as a secretary on 7 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from Cheriton Basingstoke Road Riseley RG7 1QL to The Homestead Rivar Road Shalbourne Marlborough Wiltshire SN8 3QE on 7 September 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mrs Sarah-Jane Newton on 1 February 2021
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16 Dec 2020 |
AP01 |
Appointment of Mrs Claire Hazel Vanessa Chapman as a director on 10 December 2020
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Mark Gibbon on 1 November 2020
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