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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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06 Aug 2025 |
AP03 |
Appointment of Ms Jane Hix as a secretary on 6 August 2025
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16 Jun 2025 |
CS01 |
Confirmation statement made on 16 June 2025 with updates
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30 Apr 2025 |
AA |
Micro company accounts made up to 31 July 2024
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10 Apr 2025 |
TM01 |
Termination of appointment of Nicola Sally Hix as a director on 9 January 2025
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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08 Jul 2024 |
AD01 |
Registered office address changed from , Evercreech Junction Evercreech, Shepton Mallet, Somerset, BA4 6NA, England to C/O Gregory Distribution Ltd Evercreech Junction Evercreech Shepton Mallet BA4 6NA on 8 July 2024
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02 May 2024 |
AD01 |
Registered office address changed from , Evercreech Junction Evercreech, Shepton Mallet, Shepton Mallet, Somerset, BA4 6NA, England to C/O Gregory Distribution Ltd Evercreech Junction Evercreech Shepton Mallet BA4 6NA on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from , New Haven South Barrow, Yeovil, Somerset, BA22 7LL, England to C/O Gregory Distribution Ltd Evercreech Junction Evercreech Shepton Mallet BA4 6NA on 2 May 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from , C/O Wincanton Group Aldermeads Depot, Hawkers Bridge, Wincanton, Somerset, BA9 9EB, England to C/O Gregory Distribution Ltd Evercreech Junction Evercreech Shepton Mallet BA4 6NA on 27 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 July 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from , New Haven South Barrow, Yeovil, Somerset, BA22 7LL, England to C/O Gregory Distribution Ltd Evercreech Junction Evercreech Shepton Mallet BA4 6NA on 2 August 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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14 Feb 2019 |
AP01 |
Appointment of Mrs Nicola Sally Hix as a director on 31 January 2019
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27 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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15 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2018
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