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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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09 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ United Kingdom to Linden House Back Ends Chipping Campden GL55 6AU on 5 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Saffery Champness Llp 4th Floor St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ United Kingdom to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 11 September 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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18 Jan 2023 |
PSC04 |
Change of details for Harriet Louise Daws as a person with significant control on 18 January 2023
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18 Jan 2023 |
PSC01 |
Notification of James Thomas Daws as a person with significant control on 14 November 2022
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18 Jan 2023 |
PSC01 |
Notification of Harriet Louise Daws as a person with significant control on 14 November 2022
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18 Jan 2023 |
PSC01 |
Notification of George Saunders Daws as a person with significant control on 14 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Elizabeth Anne Daws as a person with significant control on 31 October 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Neil Harvey Daws as a person with significant control on 31 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Daws as a director on 31 October 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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19 Jun 2021 |
SH08 |
Change of share class name or designation
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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09 Jun 2021 |
PSC04 |
Change of details for Elizabeth Anne Daws as a person with significant control on 8 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Neil Harvey Daws as a person with significant control on 8 June 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr George Saunders Daws as a director on 7 June 2021
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