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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 May 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 30 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr Ross Grant Layton as a person with significant control on 16 February 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew John Aston on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 18 the Chestertons Bathampton Bath BA2 6UH England to The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX on 1 December 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew John Aston on 15 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Matthew John Aston as a person with significant control on 15 March 2022
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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23 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Jan 2020 |
PSC04 |
Change of details for Mr Ross Grant Layton as a person with significant control on 30 January 2020
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29 Jan 2020 |
PSC04 |
Change of details for Mr Ross Grant Layton as a person with significant control on 29 January 2020
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29 Jan 2020 |
PSC04 |
Change of details for Mr Matthew John Aston as a person with significant control on 29 January 2020
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11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 06/03/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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