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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20 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2021
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15 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2019
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14 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2021
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10 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2021
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10 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2021
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ANNOTATION
Clarification Second filed SH01 - 07/05/21 Statement of Capital gbp 3012.5 and again on 14/01/25
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10 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2019
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08 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2015
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2017
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08 Jan 2025 |
SH02 |
Sub-division of shares on 27 June 2017
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02 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mrs Katie Louise Gordon on 9 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mrs Susan Allen on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Jeffrey David Allen on 12 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mrs Katie Louise Gordon on 9 December 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mr Jeffrey David Allen as a person with significant control on 9 December 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mrs Susan Allen as a person with significant control on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from Unit 5 Unit 5 Broad Lane Farm Broad Lane Melksham Wiltshire SN12 6RJ United Kingdom to Unit 5 Broad Lane Farm Broad Lane Melksham Wiltshire SN12 6RJ on 9 December 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mrs Susan Allen as a person with significant control on 1 October 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mr Jeffrey David Allen as a person with significant control on 1 October 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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07 Nov 2024 |
PSC04 |
Change of details for Mrs Susan Allen as a person with significant control on 1 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Jeffrey David Allen as a person with significant control on 1 October 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Jeffrey David Allen as a person with significant control on 7 April 2016
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