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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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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23 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Hilary Clive O'brien West as a director
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10 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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15 Mar 2023 |
AA01 |
Current accounting period extended from 29 December 2022 to 29 June 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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26 May 2022 |
MR01 |
Registration of charge 076871650001, created on 24 May 2022
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26 May 2022 |
MR01 |
Registration of charge 076871650002, created on 24 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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24 May 2022 |
PSC04 |
Change of details for Sophia Louise West as a person with significant control on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Hilary Clive O'brien West as a director on 24 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 23/01/2024.
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24 May 2022 |
AP01 |
Appointment of Sophia Louise West as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Ashley John Head as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of David John Bailey as a director on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from Woodspeen Lodge Woodspeen Newbury Berkshire RG20 8BS to Stancombe Manor Sherford Kingsbridge TQ7 2BE on 24 May 2022
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24 May 2022 |
PSC01 |
Notification of Sophia Louise West as a person with significant control on 24 May 2022
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24 May 2022 |
PSC07 |
Cessation of Ashley John Head as a person with significant control on 24 May 2022
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24 May 2022 |
PSC07 |
Cessation of David John Bailey as a person with significant control on 24 May 2022
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24 Oct 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 29 December 2020
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11 Sep 2020 |
AA |
Micro company accounts made up to 29 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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09 Aug 2019 |
AA |
Micro company accounts made up to 29 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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06 Sep 2018 |
AA |
Micro company accounts made up to 29 December 2017
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