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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03 Oct 2024 |
PSC01 |
Notification of Lucy Grills as a person with significant control on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 20 Southerwicks Corsham Wiltshire SN13 9NH United Kingdom to 2 Dibbens Row Charlton Musgrove Wincanton BA9 8HQ on 3 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Ross Morgan as a person with significant control on 3 October 2024
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03 Oct 2024 |
AP03 |
Appointment of Lucy Grills as a secretary on 3 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Lucy Grills as a director on 3 October 2024
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22 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 May 2024 |
AD01 |
Registered office address changed from 160 Aztec West Bristol BS32 4TU England to 20 Southerwicks Corsham Wiltshire SN13 9NH on 15 May 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Ross Morgan as a director on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Richard John Horton as a director on 13 March 2024
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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01 Feb 2023 |
PSC04 |
Change of details for Mr Ross Morgan as a person with significant control on 1 February 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Ross Morgan on 1 February 2023
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Ross Morgan as a person with significant control on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Ross Morgan on 15 March 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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17 Aug 2020 |
PSC04 |
Change of details for Mr Ross Morgan as a person with significant control on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Ross Morgan on 17 August 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Feb 2020 |
PSC04 |
Change of details for Mr Ross Morgan as a person with significant control on 1 February 2020
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01 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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