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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Mark Charles Mayall as a director on 20 March 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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03 Jan 2024 |
AD01 |
Registered office address changed from PO Box 334 ... ... Broadway WR11 9FS England to Unit 4B Cotswold Link London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 3 January 2024
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03 Aug 2023 |
AD01 |
Registered office address changed from PO Box PO Box 334 334 ... Broadway WR11 9FS United Kingdom to PO Box 334 ... ... Broadway WR11 9FS on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from PO Box 334 334 334 Broadway WR11 9FS England to PO Box PO Box 334 334 ... Broadway WR11 9FS on 3 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from 1 Wychwood Court London Road Cotswold Business Village Moreton-in-Marsh Gloucestershire GL56 0JQ England to PO Box 334 334 334 Broadway WR11 9FS on 7 July 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Claire Owen as a director on 30 June 2020
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24 Apr 2020 |
AA |
Micro company accounts made up to 29 February 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Mark Charles Mayall as a director on 6 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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17 Feb 2020 |
AD01 |
Registered office address changed from Sargent House Lower Green Broadway WR12 7BU United Kingdom to 1 Wychwood Court London Road Cotswold Business Village Moreton-in-Marsh Gloucestershire GL56 0JQ on 17 February 2020
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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07 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Mar 2019 |
PSC07 |
Cessation of Claire Owen as a person with significant control on 18 October 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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27 Mar 2019 |
AP01 |
Appointment of Mr Mark Mayall as a director on 18 October 2018
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11 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2018
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