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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01 Dec 2017 |
AP03 |
Appointment of Mr Jonathan Hole as a secretary on 1 December 2017
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01 Dec 2017 |
TM02 |
Termination of appointment of Jeremy Mark Walton as a secretary on 1 December 2017
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21 Nov 2017 |
MR01 |
Registration of charge 088046230007, created on 20 November 2017
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07 Nov 2017 |
AUD |
Auditor's resignation
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05 Sep 2017 |
TM01 |
Termination of appointment of Geremy Howard Prance Thomas as a director on 17 August 2017
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05 Sep 2017 |
AP01 |
Appointment of Mr Steven Douglas White as a director on 17 August 2017
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05 Sep 2017 |
AP01 |
Appointment of Mr Miles Marius Cresswell-Turner as a director on 17 August 2017
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22 Aug 2017 |
MR01 |
Registration of charge 088046230006, created on 18 August 2017
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21 Aug 2017 |
MR04 |
Satisfaction of charge 088046230003 in full
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21 Aug 2017 |
MR04 |
Satisfaction of charge 088046230001 in full
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21 Aug 2017 |
MR04 |
Satisfaction of charge 088046230002 in full
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21 Aug 2017 |
MR01 |
Registration of charge 088046230004, created on 18 August 2017
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21 Aug 2017 |
MR01 |
Registration of charge 088046230005, created on 18 August 2017
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18 Aug 2017 |
PSC07 |
Cessation of Geremy Howard Prance Thomas as a person with significant control on 17 August 2017
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18 Aug 2017 |
PSC07 |
Cessation of Marc Richard Howells as a person with significant control on 17 August 2017
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18 Aug 2017 |
PSC05 |
Change of details for George Banco Ltd as a person with significant control on 6 April 2016
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11 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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06 Apr 2017 |
MR01 |
Registration of charge 088046230003, created on 3 April 2017
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12 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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09 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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09 Sep 2016 |
CH01 |
Director's details changed for Mr Marc Richard Howells on 9 September 2016
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09 Sep 2016 |
AD01 |
Registered office address changed from The Blue Building Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE to The Blue Building, Dairy House Farm Stubbs Lane Beckington Frome BA11 6TE on 9 September 2016
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09 Sep 2016 |
CH03 |
Secretary's details changed for Mr Jeremy Mark Walton on 9 September 2016
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22 Aug 2016 |
AP03 |
Appointment of Mr Jeremy Mark Walton as a secretary on 19 August 2016
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05 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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