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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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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01 Oct 2019 |
PSC02 |
Notification of Holistic Village Limited as a person with significant control on 30 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mrs Diane Susan Davies as a director on 30 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Wyndham Glyn Davies as a director on 30 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of John Paul Ivens as a director on 30 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Catherine Mary Walsh as a director on 30 September 2019
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01 Oct 2019 |
PSC07 |
Cessation of Catherine Mary Walsh as a person with significant control on 30 September 2019
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01 Oct 2019 |
PSC07 |
Cessation of John Paul Ivens as a person with significant control on 30 September 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Unit 4, Atherstone Hill Atherstone on Stour Stratford-upon-Avon CV37 8NF England to The Grange Lodge Broadwell Hill Broadwell Moreton-in-Marsh GL56 0UQ on 1 October 2019
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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12 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-12
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08 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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12 Oct 2017 |
AD01 |
Registered office address changed from Number 4, Atherstone Hill Atherstone on Stour Stratford-upon-Avon CV37 8NF England to Unit 4, Atherstone Hill Atherstone on Stour Stratford-upon-Avon CV37 8NF on 12 October 2017
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11 Oct 2017 |
PSC04 |
Change of details for Ms Catherine Mary Walsh as a person with significant control on 11 October 2017
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11 Oct 2017 |
PSC04 |
Change of details for Mr John Paul Ivens as a person with significant control on 11 October 2017
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