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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14 Jul 2022 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 14 July 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 1 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Ms Karen Lawrie as a director on 1 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Albourne Farm Shaves Wood Lane Albourne BN6 9DX England to Pennine Way 18 Hatfields London SE1 8DJ on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Alan Booth as a director on 1 June 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Mark White as a secretary on 31 March 2022
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28 Jan 2022 |
CH03 |
Secretary's details changed for Mr Mark White on 26 January 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Albourne Farm Shaves Wood Lane Albourne BN6 9DX on 28 January 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Stephen John Murphy as a director on 1 December 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Brandon James Rennet as a director on 6 October 2021
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18 Nov 2021 |
AP03 |
Appointment of Mr Mark White as a secretary on 1 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Christopher David Johnson as a secretary on 1 November 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2021 |
TM01 |
Termination of appointment of Alan Thomas James as a director on 7 June 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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25 Aug 2020 |
AP03 |
Appointment of Mr Christopher David Johnson as a secretary on 20 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Alan Booth as a director on 20 August 2020
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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11 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Stephen John Murphy on 7 June 2018
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Alan Thomas James on 7 June 2018
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