Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
25 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
|
|
|
20 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
|
|
|
26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
14 Jan 2021 |
PSC07 |
Cessation of Richard Cummins as a person with significant control on 14 January 2021
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of Richard Lawrence Cummins as a director on 14 January 2021
|
|
|
14 Jan 2021 |
PSC01 |
Notification of Alisdair Wade as a person with significant control on 14 January 2021
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
|
|
|
21 Feb 2020 |
AD01 |
Registered office address changed from The Coach House Common Platt Purton Swindon SN5 5JZ to Lower Herdswick Farm Lower Herdswick Ogbourne St. George Marlborough Wiltshire SN8 1SY on 21 February 2020
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
|
|
|
20 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Directors granted authority to allot shares 12/11/2018
|
|
|
14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
|
|
|
05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
13 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-company business 17/08/2018
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-shares 11/06/2018
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
|
|
|
20 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
|
|
|
18 Jul 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 June 2018
|
|
|
17 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with updates
|
|
|
11 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2018
|
|