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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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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02 Sep 2022 |
AD01 |
Registered office address changed from 2 Chandlers Walk St. Austell Cornwall PL25 3NB England to 6 Bridge House 2 Somerford Road Cirencester Gloucestershire GL7 1TN on 2 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Christopher John Gardner as a person with significant control on 31 August 2022
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02 Sep 2022 |
PSC01 |
Notification of James Barrie Miller as a person with significant control on 31 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Christopher John Gardner as a director on 31 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr James Barrie Miller as a director on 31 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Dray House Brassknocker Hill, Monkton Combe Bath BA2 7JD to 2 Chandlers Walk St. Austell Cornwall PL25 3NB on 30 August 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-30
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02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher John Gardner on 6 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Christopher John Gardner as a person with significant control on 6 August 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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24 Mar 2021 |
TM02 |
Termination of appointment of Ian Hedley Burns as a secretary on 24 March 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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05 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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17 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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