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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08 Jul 2024 |
AD01 |
Registered office address changed from Unit 4 Chartwell Business Centre 42 Chartwell Road Lancing Business Park Lancing BN15 8FB England to Masonic Building 9 Mill Street Sutton Coldfield West Midlands B72 1TJ on 8 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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05 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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03 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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01 Apr 2021 |
AD01 |
Registered office address changed from Stocklinch Manor Stocklinch Ilminster Somerset TA19 9JL England to Unit 4 Chartwell Business Centre 42 Chartwell Road Lancing Business Park Lancing BN15 8FB on 1 April 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher John Woodhead on 26 November 2019
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher John Woodhead on 26 November 2019
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15 Mar 2021 |
PSC04 |
Change of details for Mr Christopher John Woodhead as a person with significant control on 26 November 2019
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-04
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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13 May 2020 |
AD01 |
Registered office address changed from Chaffcombe House Chaffcombe Somerset TA20 4BE United Kingdom to Stocklinch Manor Stocklinch Ilminster Somerset TA19 9JL on 13 May 2020
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18 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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23 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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23 Mar 2019 |
PSC01 |
Notification of Christopher John Woodhead as a person with significant control on 6 April 2018
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23 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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24 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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29 Jul 2017 |
AA |
Micro company accounts made up to 30 June 2016
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