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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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12 Aug 2023 |
CH01 |
Director's details changed for Mrs Susan Wreathall on 1 August 2023
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12 Aug 2023 |
PSC04 |
Change of details for Mr David Alan Wreathall as a person with significant control on 29 June 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Stonehaven, the Street, Lea Malmesbury Wiltshire SN16 9PG to 31 Hillcrest Gardens Exmouth EX8 4FE on 27 July 2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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13 Aug 2022 |
PSC04 |
Change of details for Mrs Susan Wreathall as a person with significant control on 13 August 2022
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13 Aug 2022 |
PSC04 |
Change of details for Mr David Alan Wreathall as a person with significant control on 13 August 2022
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13 Aug 2022 |
TM02 |
Termination of appointment of David Alan Wreathall as a secretary on 13 August 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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15 Aug 2020 |
PSC01 |
Notification of Susan Wreathall as a person with significant control on 6 April 2018
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15 Aug 2020 |
PSC04 |
Change of details for Mr David Alan Wreathall as a person with significant control on 6 April 2018
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17 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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27 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
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31 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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