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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29 Mar 2024 |
AP01 |
Appointment of Mr Carl John Jackman as a director on 29 March 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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10 Mar 2023 |
PSC04 |
Change of details for Janine Beverley Britton as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Mark Rogers Britton as a person with significant control on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Rogers Britton on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Janine Beverley Britton on 10 March 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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22 Oct 2021 |
PSC01 |
Notification of Janine Beverley Britton as a person with significant control on 6 April 2016
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22 Oct 2021 |
PSC01 |
Notification of Mark Rogers Britton as a person with significant control on 6 April 2016
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21 Oct 2021 |
PSC04 |
Change of details for a person with significant control
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21 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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21 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Janine Beverley Britton as a director on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Rogers Britton on 21 October 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Rogers Britton on 22 January 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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04 Mar 2021 |
AD01 |
Registered office address changed from Chilterns House, Eton Place 64 High Street Burnham Slough SL1 7JT England to 5 Market Street Appledore Bideford EX39 1PW on 4 March 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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