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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17 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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25 Jul 2024 |
AD01 |
Registered office address changed from The Stables, Moor Hill Lodge Fisher's Brook Calne SN11 9HB England to Unit 6 the Grain Store Manor Farm, Coate Devizes SN10 3LP on 25 July 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Malcolm Long on 8 April 2024
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06 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2019
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Dec 2019 |
PSC01 |
Notification of Barrie William Thompson as a person with significant control on 5 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024
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05 Dec 2019 |
AP01 |
Appointment of Mr Barrie William Thompson as a director on 5 December 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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31 May 2017 |
TM01 |
Termination of appointment of Adrian Kenneth Wilkinson as a director on 30 May 2017
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30 May 2017 |
AP01 |
Appointment of Mr Ian Malcolm Long as a director on 30 May 2017
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30 May 2017 |
AD01 |
Registered office address changed from 19 Wicks Close Swindon SN25 1QH United Kingdom to The Stables, Moor Hill Lodge Fisher's Brook Calne SN11 9HB on 30 May 2017
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30 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2017
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