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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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transfer of shares 26/04/2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mrs Zanne Jane Clare St John Marchmont on 12 January 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mrs Zanne Jane Clare St John Marchmont as a person with significant control on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 14 Gipsy Lane Warminster Wiltshire BA12 9LR to 4 Plants Green Warminster BA12 9NN on 21 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
PSC07 |
Cessation of Rachel Alison Elson as a person with significant control on 2 December 2021
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03 Dec 2021 |
PSC02 |
Notification of Torweal Two Ltd as a person with significant control on 2 December 2021
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03 Dec 2021 |
TM02 |
Termination of appointment of Rachel Alison Elson as a secretary on 2 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Rachel Alison Elson as a director on 2 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Paul Mark Stokes as a director on 2 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Richard John Rhodes as a director on 2 December 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Rachel Alison Tobin on 8 June 2020
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08 Jun 2020 |
CH03 |
Secretary's details changed for Rachel Alison Tobin on 8 June 2020
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08 Jun 2020 |
PSC04 |
Change of details for Rachel Alison Tobin as a person with significant control on 8 June 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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