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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24 Oct 2024 |
MR01 |
Registration of charge 128251380001, created on 21 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 128251380002, created on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Simon Nicholas Inchley as a director on 21 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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04 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Simon Inchley as a director on 14 December 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Flecknoe House Farm Sawbridge Road Flecknoe Warwickshire CV23 8AZ England to Toms Office Flecknoe House Farm Sawbridge Road Flecknoe Warwickshire CV23 8AZ on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Sharon Kirk on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Sharon Kirk on 3 October 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Philip Bett on 14 September 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mrs Mai Hurley-Bett as a person with significant control on 14 September 2022
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31 Aug 2022 |
AP03 |
Appointment of Sharon Kirk as a secretary on 22 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
PSC04 |
Change of details for Mrs Mai Hurley-Bett as a person with significant control on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mrs Mai Hurley-Bett on 1 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Philip Bett as a person with significant control on 1 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mrs Mai Hurley-Bett as a person with significant control on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Philip Bett on 1 March 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mrs Mai Hurley-Bett on 25 January 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mrs Mai Hurley-Bett as a person with significant control on 25 January 2022
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10 Feb 2022 |
PSC04 |
Change of details for Philip Bett as a person with significant control on 25 January 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Philip Bett on 25 January 2022
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