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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18 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jul 2024 |
AD01 |
Registered office address changed from 11 Walnut Road Mere Warminster BA12 6FG England to Sawmill Cottage Hughes Terrace Parkend Lydney GL15 4JL on 24 July 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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21 Oct 2021 |
TM01 |
Termination of appointment of Simon Hasslacher as a director on 7 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
AD01 |
Registered office address changed from Sawmill Cottage, Hughes Terrace, Lydney Sawmill Cottage Hughes Terrace Lydney Glos GL15 4JL England to 11 Walnut Road Mere Warminster BA12 6FG on 23 June 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
TM01 |
Termination of appointment of Reuben Zed Maltby as a director on 28 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from 38 Gay Street Gay Street Bath BA1 2NT England to Sawmill Cottage, Hughes Terrace, Lydney Sawmill Cottage Hughes Terrace Lydney Glos GL15 4JL on 7 January 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Feb 2018 |
CH01 |
Director's details changed for Mr James Mills Campbell on 15 November 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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22 Nov 2017 |
AA |
Micro company accounts made up to 31 December 2016
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09 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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21 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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