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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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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31 Dec 2023 |
AA01 |
Previous accounting period extended from 5 April 2023 to 30 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Callum Michael Stacey as a director on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Timothy Stacey as a director on 17 October 2023
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22 Sep 2023 |
MR01 |
Registration of charge 105836700001, created on 21 September 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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27 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 5 April 2021
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Tim Stacey on 15 February 2022
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15 Feb 2022 |
PSC04 |
Change of details for Mr Tim Stacey as a person with significant control on 15 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 5 April 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-23
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Tim Stacey on 26 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Tim Stacey as a person with significant control on 26 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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09 Oct 2018 |
AA |
Micro company accounts made up to 5 April 2018
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24 Apr 2018 |
AD01 |
Registered office address changed from 23-24 High Street Royal Wootton Bassett SN4 7AA United Kingdom to 14 Lynton Road Midsomer Norton Radstock BA3 4AL on 24 April 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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03 May 2017 |
AA01 |
Current accounting period extended from 31 January 2018 to 5 April 2018
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30 Mar 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 23-24 High Street Royal Wootton Bassett SN4 7AA on 30 March 2017
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