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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10 Dec 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Nov 2024 |
DS01 |
Application to strike the company off the register
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05 Sep 2024 |
AA |
Micro company accounts made up to 31 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
PSC04 |
Change of details for Mr Andrew John Orchard as a person with significant control on 9 May 2023
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01 Dec 2022 |
AP01 |
Appointment of Mrs Susan Patricia Orchard as a director on 1 December 2022
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW England to Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP on 17 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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17 Jun 2022 |
PSC01 |
Notification of Susan Orchard as a person with significant control on 1 June 2021
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Directors vthe sum of £866,900 being part of the amount standing credit of the company be capitalised 07/09/2020
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Directors the sum of 866,900 being part of the amount standing to the credit 07/09/2020
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Ground Floor Office 23 High Street Yatton North Somerset BS49 4JD United Kingdom to 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW on 4 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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21 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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