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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from The Old Cottage Twyning Tewkesbury Gloucestershire GL20 6DE England to The Willows High Street Twyning Tewkesbury GL20 6DE on 30 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Mrs Nicola Sally Mckeever on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Michael Mckeever on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mrs Nicola Sally Mckeever as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Anthony Michael Mckeever as a person with significant control on 27 January 2022
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17 Nov 2021 |
AD01 |
Registered office address changed from The Maples Whilton Lodge Norton Northampton NN11 2EH to The Old Cottage Twyning Tewkesbury Gloucestershire GL20 6DE on 17 November 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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29 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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14 Jun 2018 |
SH08 |
Change of share class name or designation
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06 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 21/05/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2018 |
AP01 |
Appointment of Mrs Nicola Sally Mckeever as a director on 9 April 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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02 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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01 Feb 2017 |
AA |
Micro company accounts made up to 30 June 2016
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