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 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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23 Jan 2024 |
MR04 |
Satisfaction of charge 111376780001 in full
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of James Christopher Milner as a director on 17 November 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of James Christopher Milner as a secretary on 17 November 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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09 Oct 2023 |
CH03 |
Secretary's details changed for Mr James Christopher Milner on 1 October 2023
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21 Jun 2023 |
CERTNM |
Company name changed wild carrot LTD\certificate issued on 21/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-19
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07 Mar 2023 |
AD01 |
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom to 14 London Road Cirencester Gloucestershire GL7 1AE on 7 March 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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07 Oct 2021 |
AP01 |
Appointment of Miss Caron Denison as a director on 1 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mr James Christopher Milner on 1 January 2021
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Oct 2020 |
MR01 |
Registration of charge 111376780001, created on 9 October 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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02 Oct 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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02 Oct 2019 |
AD01 |
Registered office address changed from Highview House, Dormers Close Dormers Close Tetbury GL8 8HJ United Kingdom to 1 Long Street Tetbury Gloucestershire GL8 8AA on 2 October 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivide 21/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2018 |
AP03 |
Appointment of Mr James Christopher Milner as a secretary on 8 January 2018
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