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 |
AD01 |
Registered office address changed from Raven Hill Farm West Curry Launceston Cornwall PL15 8NS England to 18 st. Edmunds Road Glastonbury BA6 9HX on 10 October 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Derek Andrew Gane as a director on 11 September 2024
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24 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from The Avalon Centre 1 King Street Glastonbury Somerset BA6 9JX to Raven Hill Farm West Curry Launceston Cornwall PL15 8NS on 2 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Manon Tromp as a director on 2 January 2024
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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21 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Jun 2020 |
AP01 |
Appointment of Mr Derek Andrew Gane as a director on 27 May 2020
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30 May 2020 |
AP01 |
Appointment of Manon Tromp as a director on 27 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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10 Nov 2019 |
TM01 |
Termination of appointment of Catherine Anne Brew as a director on 30 October 2019
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20 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-23
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22 Feb 2019 |
PSC04 |
Change of details for Mr Howard Malpass as a person with significant control on 22 February 2019
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11 Nov 2018 |
TM01 |
Termination of appointment of Anne Elizabeth Spencer as a director on 5 November 2018
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29 May 2018 |
AA |
Micro company accounts made up to 31 October 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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15 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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