Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from First Floor, Absol House Ivy Road Chippenham Wiltshire SN15 1SB United Kingdom to 7/8 Avon Reach Chippenham Wiltshire SN15 1EE on 17 June 2024
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
|
|
|
24 May 2024 |
AP01 |
Appointment of Mrs Rebecca Morton as a director on 20 May 2024
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
|
|
|
09 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to First Floor, Absol House Ivy Road Chippenham Wiltshire SN15 1SB on 20 April 2023
|
|
|
27 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
|
|
|
06 Dec 2021 |
CH01 |
Director's details changed for Mr Alan John Morton on 6 December 2021
|
|
|
06 Dec 2021 |
PSC04 |
Change of details for Mr Alan John Morton as a person with significant control on 6 December 2021
|
|
|
06 Dec 2021 |
CH01 |
Director's details changed for Mr Antony Fabian Legge on 6 December 2021
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 6 December 2021
|
|
|
09 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
23 Mar 2021 |
PSC04 |
Change of details for Mr Alan John Morton as a person with significant control on 4 March 2021
|
|
|
18 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Mar 2021 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR England to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 18 March 2021
|
|
|
18 Mar 2021 |
PSC04 |
Change of details for Mr Alan John Morton as a person with significant control on 4 March 2021
|
|
|
17 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
06 Nov 2019 |
TM01 |
Termination of appointment of Geoff Dearing as a director on 31 October 2019
|
|