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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER England to Ramsbury House 20-22 High Street Hungerford RG17 0NF on 15 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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24 Jun 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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02 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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02 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 Jul 2020 |
SH03 |
Purchase of own shares.
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27 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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27 Feb 2020 |
AD01 |
Registered office address changed from 50 50 High Street Hungerford Berkshire RG17 0NP England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on 27 February 2020
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30 May 2019 |
AA |
Micro company accounts made up to 30 November 2018
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-11
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23 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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18 Sep 2018 |
AD01 |
Registered office address changed from Elcot Park Elcot Mews Elcot Lane Marlborough Wiltshire SN8 2AE England to 50 50 High Street Hungerford Berkshire RG17 0NP on 18 September 2018
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10 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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24 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2017
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 24/08/2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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