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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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr John Andrew Calvert as a person with significant control on 1 January 2022
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22 Mar 2023 |
PSC04 |
Change of details for Director John Andrew Calvert as a person with significant control on 1 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Director John Andrew Calvert on 1 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Feb 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 31 March 2022
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27 Feb 2023 |
AA |
Micro company accounts made up to 26 December 2021
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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28 Sep 2022 |
PSC07 |
Cessation of Giles Robert Hugh Darby as a person with significant control on 1 January 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Giles Robert Hugh Darby as a director on 1 January 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from The Three Tuns Bridge Street Chepstow NP16 5EY Wales to 1 Long Street Tetbury Gloucestershire GL88AA on 22 September 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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18 Jan 2022 |
AD01 |
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA England to The Three Tuns Bridge Street Chepstow NP16 5EY on 18 January 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 28 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from 2 Beltane Place Melksham SN12 8LE United Kingdom to 1 Long Street Tetbury Gloucestershire GL8 8AA on 15 December 2021
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 28 December 2020
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29 Dec 2020 |
MR04 |
Satisfaction of charge 105042740001 in full
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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07 Nov 2020 |
MR04 |
Satisfaction of charge 105042740002 in full
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05 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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