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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 130 Bristol Road Gloucester GL1 5SQ United Kingdom to Calf Pens Dairy Farm Yard Overbury Tewkesbury Worcestershire GL20 7NT on 27 October 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 100973010001 in full
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17 May 2023 |
AP01 |
Appointment of Mrs Trevyn Hutt as a director on 17 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Oct 2021 |
MR01 |
Registration of charge 100973010001, created on 12 October 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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08 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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17 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2020 |
AD01 |
Registered office address changed from C/O Bpe Solicitors Llp St. James House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 2 130 Bristol Road Gloucester GL1 5SQ on 10 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr Bruce Alexander Hutt as a person with significant control on 6 April 2016
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09 Mar 2020 |
AP01 |
Appointment of Mr Guy David Warner as a director on 9 March 2020
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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13 Feb 2018 |
AA |
Micro company accounts made up to 31 March 2017
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13 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 March 2017
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