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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22 Jul 2024 |
AD01 |
Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA England to Unit 2 Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU on 22 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Roy Peers-Smith on 3 April 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Roy Peers-Smith as a person with significant control on 3 April 2024
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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23 Jun 2023 |
PSC04 |
Change of details for Ms Elizabeth Harwood as a person with significant control on 4 March 2022
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23 Jun 2023 |
PSC04 |
Change of details for Ms Elizabeth Harwood as a person with significant control on 25 April 2021
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23 Jun 2023 |
PSC01 |
Notification of Roy Peers-Smith as a person with significant control on 25 April 2021
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23 Jun 2023 |
CH01 |
Director's details changed for Ms Elizabeth Catherine Harwood on 4 March 2022
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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09 May 2023 |
CH01 |
Director's details changed for Mr Roy Peers-Smith on 1 April 2023
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09 May 2023 |
AD01 |
Registered office address changed from Elcot Park Elcot Mews Elcot Lane Marlborough Wiltshire SN8 2BG to 37 Great Pulteney Street Bath BA2 4DA on 9 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Roy Peer-Smith on 12 July 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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21 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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13 Apr 2021 |
AP01 |
Appointment of Mr Roy Peer-Smith as a director on 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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