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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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12 Jun 2024 |
PSC07 |
Cessation of Kirstin Elizabeth Goodenough as a person with significant control on 7 June 2024
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20 Feb 2024 |
PSC01 |
Notification of Kirstin Elizabeth Goodenough as a person with significant control on 6 December 2023
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20 Feb 2024 |
PSC01 |
Notification of Alison Jane Wakelin as a person with significant control on 6 December 2023
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28 Jan 2024 |
CH03 |
Secretary's details changed for Mary Elizabeth Wanless on 15 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 4 Boughton Church Cottages South Street Boughton-Under-Blean Faversham Kent ME13 9NB England to 23 Bellfield Avenue Harrow HA3 6st on 3 January 2024
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16 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Peter Sean Dove as a director on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Peter Sean Dove as a person with significant control on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from East Soley Ec 2000 Stag Hill Chilton Foliat Hungerford Berkshire RG17 0TX England to 4 Boughton Church Cottages South Street Boughton-Under-Blean Faversham Kent ME13 9NB on 31 January 2023
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27 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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10 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr Peter Sean Dove as a person with significant control on 23 March 2022
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26 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Dec 2020 |
AD01 |
Registered office address changed from Unit 1 Home Farm Welford Newbury Berkshire RG20 8HR United Kingdom to East Soley Ec 2000 Stag Hill Chilton Foliat Hungerford Berkshire RG17 0TX on 4 December 2020
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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28 May 2020 |
PSC01 |
Notification of Mary Elizabeth Wanless as a person with significant control on 6 April 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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23 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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18 Mar 2019 |
AD01 |
Registered office address changed from 4 Boughton Church Cottages South Street Boughton Under Blean ME13 9NB United Kingdom to Unit 1 Home Farm Welford Newbury Berkshire RG20 8HR on 18 March 2019
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02 Mar 2019 |
PSC07 |
Cessation of Michael Clark as a person with significant control on 22 February 2019
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