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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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to Pardon Hill Farm Prescott Gotherington Cheltenham Gloucestershire GL52 9rd on 28 September 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 May 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
CC04 |
Statement of company's objects
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18 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2022 |
SH08 |
Change of share class name or designation
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18 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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18 Jan 2022 |
PSC04 |
Change of details for Mr David Brian Marsh as a person with significant control on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Helen Marsh as a person with significant control on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr David Brian Marsh on 18 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Helen Marsh on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Helen Marsh on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Brian Lancaster Marsh on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from Pardon Hill Farm Prescott Gotherington Cheltenham Gloucestershire GL52 9rd to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 18 January 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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12 Nov 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2018
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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