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 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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05 Jul 2022 |
TM01 |
Termination of appointment of Julia Chantal Waterlow as a director on 17 May 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr John Parkinson as a director on 28 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr Nicholas John Rouse as a director on 28 October 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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17 Jun 2020 |
TM01 |
Termination of appointment of David Cyril Barton as a director on 6 May 2020
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07 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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10 Sep 2019 |
MR01 |
Registration of charge 096311330009, created on 4 September 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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26 Apr 2019 |
AD01 |
Registered office address changed from Overmoor Farm Neston Corsham SN13 9TZ England to The Hub 2 Station Street Lewes BN7 2DA on 26 April 2019
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04 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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08 Nov 2018 |
MR04 |
Satisfaction of charge 096311330001 in full
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08 Nov 2018 |
MR04 |
Satisfaction of charge 096311330003 in full
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08 Nov 2018 |
MR04 |
Satisfaction of charge 096311330002 in full
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05 Oct 2018 |
MR01 |
Registration of charge 096311330007, created on 28 September 2018
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05 Oct 2018 |
MR01 |
Registration of charge 096311330008, created on 28 September 2018
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05 Oct 2018 |
MR01 |
Registration of charge 096311330006, created on 28 September 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Roger Michael James Marshall as a director on 23 September 2018
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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