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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26 Jan 2024 |
AD01 |
Registered office address changed from 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS England to Victoria Chambers Corporate Services 120 Victoria Road Swindon Wiltshire SN1 3BH on 26 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 May 2023 |
MR04 |
Satisfaction of charge 078613210002 in full
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11 May 2023 |
MR01 |
Registration of charge 078613210003, created on 11 May 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 May 2022 |
MR01 |
Registration of charge 078613210002, created on 6 May 2022
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04 May 2022 |
MR04 |
Satisfaction of charge 078613210001 in full
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Ben Avenell on 25 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from Sandpool Farm Oaksey Road Pool Keynes Cirencester Gloucestershire GL7 6EA United Kingdom to 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS on 25 November 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Jan 2020 |
SH02 |
Sub-division of shares on 26 November 2019
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02 Jan 2020 |
SH08 |
Change of share class name or designation
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10 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-25
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11 Oct 2019 |
CONNOT |
Change of name notice
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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07 Sep 2018 |
AD01 |
Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to Sandpool Farm Oaksey Road Pool Keynes Cirencester Gloucestershire GL7 6EA on 7 September 2018
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23 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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