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Company number 11850880

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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)
01 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	PSC07	Cessation of Stephen John Barrasford as a person with significant control on 31 March 2022	View PDF Cessation of Stephen John Barrasford as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC04	Change of details for Mr Stephen John Barrasford as a person with significant control on 2 March 2022	View PDF Change of details for Mr Stephen John Barrasford as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC01	Notification of Simon Peter Powell as a person with significant control on 2 March 2022	View PDF Notification of Simon Peter Powell as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2021	AD01	Registered office address changed from , 53a Lower Hall Lane, Walsall, WS1 1RJ, England to Ditton Park, Botanica Riding Court Road Datchet Slough SL3 9LL on 24 September 2021	View PDF Registered office address changed from , 53a Lower Hall Lane, Walsall, WS1 1RJ, England to Ditton Park, Botanica Riding Court Road Datchet Slough SL3 9LL on 24 September 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	PSC04	Change of details for Stephen Barrasford as a person with significant control on 4 September 2020	View PDF Change of details for Stephen Barrasford as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Stephen John Barrasford on 4 September 2020	View PDF Director's details changed for Mr Stephen John Barrasford on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from , Flat 2 Mossley Tavern Armitage Road, Brereton, Rugeley, WS15 1DQ, England to Ditton Park, Botanica Riding Court Road Datchet Slough SL3 9LL on 4 June 2020	View PDF Registered office address changed from , Flat 2 Mossley Tavern Armitage Road, Brereton, Rugeley, WS15 1DQ, England to Ditton Park, Botanica Riding Court Road Datchet Slough SL3 9LL on 4 June 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2020	CH01	Director's details changed for Stephen Barrasford on 26 November 2019	View PDF Director's details changed for Stephen Barrasford on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AP01	Appointment of Mr Simon Peter Powell as a director on 28 November 2019	View PDF Appointment of Mr Simon Peter Powell as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AD01	Registered office address changed from , 7 Yew Tree Road Rugeley, Staffordshire, WS15 1AL, England to Ditton Park, Botanica Riding Court Road Datchet Slough SL3 9LL on 28 November 2019	View PDF Registered office address changed from , 7 Yew Tree Road Rugeley, Staffordshire, WS15 1AL, England to Ditton Park, Botanica Riding Court Road Datchet Slough SL3 9LL on 28 November 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-27 GBP 100	View PDF Incorporation Statement of capital on 2019-02-27 GBP 100 - link opens in a new window - 25 pages (25 pages)

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