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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05 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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05 Jun 2023 |
TM02 |
Termination of appointment of Elin Mair Williams as a secretary on 26 May 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Feb 2023 |
AP01 |
Appointment of Miss Sarah Elizabeth Milne as a director on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 61 Ward Avenue Cowes PO31 8AZ England to The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX on 8 February 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 November 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Oct 2021 |
AP03 |
Appointment of Mrs Elin Mair Williams as a secretary on 28 October 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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28 May 2021 |
PSC04 |
Change of details for Mr Hamish Angus Munro Wilson as a person with significant control on 21 May 2021
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28 May 2021 |
PSC01 |
Notification of Elin Mair Williams as a person with significant control on 21 May 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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28 May 2020 |
PSC07 |
Cessation of Carole Anne Smith as a person with significant control on 28 May 2020
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28 May 2020 |
PSC01 |
Notification of Hamish Wilson as a person with significant control on 28 May 2020
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28 May 2020 |
PSC07 |
Cessation of Anthony David Smith as a person with significant control on 28 May 2020
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28 May 2020 |
AD01 |
Registered office address changed from 18 the Ballands North, Fetcham Leatherhead KT22 9HU to 61 Ward Avenue Cowes PO31 8AZ on 28 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Anthony David Smith as a director on 28 May 2020
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28 May 2020 |
TM02 |
Termination of appointment of Caroline Anne Smith as a secretary on 28 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Hamish Angus Munro Wilson as a director on 28 May 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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27 Mar 2020 |
AA |
Micro company accounts made up to 29 February 2020
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27 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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