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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Dec 2024 |
PSC04 |
Change of details for Mr David Andrew Christensen as a person with significant control on 25 October 2024
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10 Dec 2024 |
PSC01 |
Notification of Mr Poul Adrian Christensen as a person with significant control on 6 April 2016
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21 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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25 Oct 2024 |
AD01 |
Registered office address changed from , Kingston Hill Farm Kingston Bagpuize, Southmoor, Abingdon, Oxfordshire, OX13 5HY, England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 25 October 2024
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02 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2023
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13 Nov 2023 |
CS01 |
08/11/23 Statement of Capital gbp 210100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/08/2024.
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09 Nov 2023 |
SH02 |
Statement of capital on 19 October 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr David Andrew Christensen as a person with significant control on 11 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from , Unit 2 Greenways Business Park Bellinger Close, Chippenham, SN15 1BN, England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 11 August 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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20 Apr 2023 |
PSC04 |
Change of details for Mr David Andrew Christensen as a person with significant control on 19 April 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr David Andrew Christensen on 24 August 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2022 |
PSC07 |
Cessation of Christine Margaret Christensen as a person with significant control on 29 December 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Christine Margaret Christensen as a director on 29 December 2021
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11 Apr 2022 |
MR01 |
Registration of charge 071863690004, created on 31 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from , Unit 2 Greenways Business Park Old Mill, Bellinger Close, Chippenham, SN15 1BN, England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 29 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from , Wessex House Challeymead Business Park, Melksham, Wiltshire, SN12 8BU to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 22 October 2021
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02 May 2021 |
SH02 |
Statement of capital on 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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09 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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