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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28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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08 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Luke Anthony Smith as a director on 18 July 2023
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19 Jul 2023 |
PSC01 |
Notification of Stacie Autumn Smith as a person with significant control on 1 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Belinda Mary Ware as a person with significant control on 1 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Stacie Autumn Smith as a director on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 25 Kendrick Close Westbury Wiltshire BA13 3QT England to 1 Freestone Grove Westbury Wiltshire BA13 3ZN on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Belinda Mary Ware as a director on 30 September 2022
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30 Sep 2022 |
AP03 |
Appointment of Mrs Belinda Mary Ware as a secretary on 30 September 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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19 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-14
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from C/O C/O the Old Mill Yard the Old Mill Yard Melbourne Street Bratton Wiltshire BA13 4RJ United Kingdom to 25 Kendrick Close Westbury Wiltshire BA13 3QT on 29 June 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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13 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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13 May 2020 |
TM01 |
Termination of appointment of Gerald Ralph Ware as a director on 13 May 2020
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05 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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30 Apr 2019 |
TM01 |
Termination of appointment of Lee David Ware as a director on 31 March 2019
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30 Apr 2019 |
PSC07 |
Cessation of Lee Ware as a person with significant control on 31 March 2019
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