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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04 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mrs Catherine Jill Gillingham as a person with significant control on 23 April 2022
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24 Apr 2024 |
PSC04 |
Change of details for Mrs Catherine Jill Gillingham as a person with significant control on 24 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Robin Gillingham as a director on 31 August 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Mar 2023 |
AA01 |
Previous accounting period extended from 4 January 2023 to 30 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 4 January 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Robin Gillingham as a director on 23 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 4 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 4 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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25 Feb 2019 |
AD01 |
Registered office address changed from Unit 1 st Michaels Business Centre Church St Lyme Regis Dorset DT7 3DB United Kingdom to 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA on 25 February 2019
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 4 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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22 Jan 2019 |
PSC01 |
Notification of Catherine Jill Gillingham as a person with significant control on 1 January 2019
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10 Jan 2019 |
PSC07 |
Cessation of Robin Gillingham as a person with significant control on 10 January 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of Robin Gillingham as a director on 10 January 2019
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10 Jan 2019 |
AP01 |
Appointment of Mrs Catherine Jill Gillingham as a director on 8 January 2019
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03 Oct 2018 |
AA01 |
Current accounting period shortened from 31 July 2019 to 4 January 2019
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