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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04 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
PSC01 |
Notification of Ben Davies as a person with significant control on 14 August 2023
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07 Mar 2024 |
PSC04 |
Change of details for Mr Michael Jeremy Davies as a person with significant control on 14 August 2023
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07 Mar 2024 |
PSC04 |
Change of details for Miss Carol Ann Davies as a person with significant control on 14 August 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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04 Apr 2022 |
PSC04 |
Change of details for Mr Michael Jeremy Davies as a person with significant control on 14 March 2022
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04 Apr 2022 |
PSC04 |
Change of details for Miss Carol Ann Davies as a person with significant control on 14 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Miss Carol Ann Davies on 14 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Jeremy Davies on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 18 Clandon Ave Clandon Avenue Egham TW20 8LP England to Cottage Offices Buckfast Abbey Buckfast Devon TQ11 0EE on 4 April 2022
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31 Mar 2022 |
PSC01 |
Notification of Carol Ann Davies as a person with significant control on 1 January 2021
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31 Mar 2022 |
PSC04 |
Change of details for Mr Michael Jeremy Davies as a person with significant control on 1 January 2021
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18 Mar 2022 |
PSC04 |
Change of details for Mr Michael Jeremy Davies as a person with significant control on 15 March 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Jeremy Davies on 31 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Jeremy Davies on 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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11 Mar 2021 |
AP01 |
Appointment of Miss Carol Ann Davies as a director on 11 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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