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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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mrs Frederica Ann Hardwick on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Til Cottage Goodrich Ross-on-Wye HR9 6HX England to The Hostelrie at Goodrich Goodrich Ross on Wye HR9 6HX on 19 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Ms. Frederica Ann Hardwick on 16 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Ms. Frederica Ann Hardwick as a person with significant control on 16 January 2024
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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21 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 May 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 31 August 2020
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27 Mar 2021 |
CH01 |
Director's details changed for Daniel Mario Balanovsky on 24 February 2021
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27 Mar 2021 |
CH01 |
Director's details changed for Katherine Balanovsky on 24 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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22 Feb 2021 |
AD01 |
Registered office address changed from 108 Cleveland Gardens London SW13 0AH England to Til Cottage Goodrich Ross-on-Wye HR9 6HX on 22 February 2021
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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12 Aug 2020 |
AD01 |
Registered office address changed from 39 Fore Street Brixham Devon TQ5 8AA to 108 Cleveland Gardens London SW13 0AH on 12 August 2020
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21 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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05 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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17 Jan 2019 |
AAMD |
Amended micro company accounts made up to 31 May 2018
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05 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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09 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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12 Jan 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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