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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31 Oct 2024 |
AP01 |
Appointment of Mr Timothy Stephen Quick as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Roberta Dixon as a director on 31 October 2024
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21 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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18 Mar 2024 |
AD01 |
Registered office address changed from 162 Bath Road Bradford-on-Avon BA15 1SS England to Office 1, the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 18 March 2024
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06 Sep 2023 |
AP01 |
Appointment of Mrs Roberta Dixon as a director on 1 September 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of David Robert Garwood as a director on 31 January 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 2 King's Court 27 Coppice Hill Bradford-on-Avon BA15 1JT United Kingdom to 162 Bath Road Bradford-on-Avon BA15 1SS on 2 February 2022
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24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Clive Jefferies as a director on 31 August 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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11 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2019 |
AP01 |
Appointment of Mr Clive Jefferies as a director on 31 May 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr David Robert Garwood as a director on 31 May 2019
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03 Jun 2019 |
PSC07 |
Cessation of David Robert Garwood as a person with significant control on 31 May 2019
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03 Jun 2019 |
PSC07 |
Cessation of Simon Laird Mcneill-Ritchie as a person with significant control on 31 May 2019
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29 May 2019 |
PSC04 |
Change of details for Mr Simon Laird Mcneill-Ritchie as a person with significant control on 28 May 2019
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28 May 2019 |
AP01 |
Appointment of Mr Stephen Derrick John Fountain as a director on 19 May 2019
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03 Apr 2019 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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