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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03 Nov 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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07 Sep 2023 |
CH01 |
Director's details changed for Mrs Amanda Elizabeth Tapp on 6 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mrs Amanda Elizabeth Tapp on 6 September 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Court of Noke Pembridge Leominster HR6 9HW England to Court of Noke Pembridge Leominster Herefordshire HR6 9HW on 2 August 2023
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08 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
CC04 |
Statement of company's objects
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08 Apr 2022 |
PSC04 |
Change of details for Mrs Emma Katherine Bulmer as a person with significant control on 1 April 2022
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13 Jan 2022 |
PSC01 |
Notification of Edward Bulmer as a person with significant control on 20 August 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mrs Emma Katherine Bulmer as a person with significant control on 20 August 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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01 Jul 2021 |
MR01 |
Registration of charge 110618860001, created on 29 June 2021
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23 May 2021 |
AP01 |
Appointment of Mrs Amanda Elizabeth Tapp as a director on 14 May 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Edward Alexander Myles Bulmer as a director on 24 September 2019
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25 Sep 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 30 September 2019
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