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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Apr 2024 |
PSC04 |
Change of details for Miss Katharine Holman as a person with significant control on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Miss Katharine Holman on 26 April 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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15 Mar 2024 |
PSC01 |
Notification of Katharine Holman as a person with significant control on 15 February 2021
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10 Aug 2023 |
AD01 |
Registered office address changed from Chippendale and Clark First Floor Absol House Ivy Road Chippenham SN15 1SB England to 7/8 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on 10 August 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
PSC04 |
Change of details for a person with significant control
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
PSC07 |
Cessation of Robert Martin Holman as a person with significant control on 15 February 2021
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17 Feb 2021 |
PSC01 |
Notification of Richard Holman as a person with significant control on 15 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Miss Katharine Holman as a director on 8 February 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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18 Aug 2020 |
PSC01 |
Notification of Robert Holman as a person with significant control on 1 September 2019
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18 Aug 2020 |
PSC07 |
Cessation of Katharine Holman as a person with significant control on 1 September 2019
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2019 |
PSC04 |
Change of details for a person with significant control
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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18 Jul 2019 |
PSC04 |
Change of details for Miss Katharine Holman as a person with significant control on 30 May 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Katharine Holman as a director on 16 July 2019
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