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 Apr 2024 |
AD01 |
Registered office address changed from Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ England to Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on 29 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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30 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2023 |
PSC07 |
Cessation of Polyanna Holdings Limited as a person with significant control on 29 November 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
AP03 |
Appointment of Mr Jonty Matthew David Messer as a secretary on 18 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Jonty Matthew David Messer as a director on 18 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Nicholas John Winkfield as a director on 18 September 2023
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20 Sep 2023 |
TM02 |
Termination of appointment of Nicholas John Winkfield as a secretary on 18 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ on 20 September 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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22 Jan 2021 |
CH02 |
Director's details changed for Artemis Corporate Services Limited on 1 January 2021
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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18 Mar 2019 |
PSC07 |
Cessation of Yvonne Royan as a person with significant control on 3 December 2018
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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22 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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