Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
|
|
|
09 Jul 2024 |
PSC04 |
Change of details for Mr Francis Russell as a person with significant control on 9 July 2024
|
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Nov 2023 |
CH01 |
Director's details changed for Mr Francis Russell on 1 October 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Dec 2019 |
CC04 |
Statement of company's objects
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
|
|
|
03 Jul 2019 |
CH01 |
Director's details changed for Mr Francis Russell on 3 July 2019
|
|
|
18 Jun 2019 |
PSC04 |
Change of details for Mr Francis Russell as a person with significant control on 13 August 2018
|
|
|
18 Jun 2019 |
CH01 |
Director's details changed for Mr Francis Russell on 13 August 2018
|
|
|
11 Jun 2019 |
PSC04 |
Change of details for Mr Francis Russell as a person with significant control on 11 July 2018
|
|
|
01 Apr 2019 |
AP01 |
Appointment of Mr David Charles Prockter as a director on 1 April 2019
|
|
|
13 Aug 2018 |
AD01 |
Registered office address changed from Rushmore Farm Tollard Royal Salisbury Wiltshire SP5 5QA to 4 st Giles Workshops Baileys Hill Wimborne St. Giles Wimborne Dorset BH21 5NE on 13 August 2018
|
|
|
10 Aug 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-08-10
|
|
|
18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 03/09/2018
|
|