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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14 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 May 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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13 May 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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13 May 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 27/03/2023
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13 May 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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13 May 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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13 May 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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13 Oct 2022 |
AP01 |
Appointment of Mr Peter James Capener as a director on 13 October 2022
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06 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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14 Mar 2022 |
PSC04 |
Change of details for Mr Alex Richard Lockton as a person with significant control on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr John David Rawlins as a person with significant control on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mrs Claire Michelle Lockton on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Alex Richard Lockton on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX England to The Mansion House Pickwick Road Corsham Wiltshire SN13 9BL on 14 March 2022
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Jun 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of share created 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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