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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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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17 Apr 2023 |
PSC04 |
Change of details for Mrs Sara Michelle Hickman as a person with significant control on 6 March 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mrs Sara Michelle Hickman on 6 March 2023
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-29
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05 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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16 Apr 2021 |
PSC04 |
Change of details for Mrs Rhiannon Zoe Baxter as a person with significant control on 14 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mrs Sara Michelle Hickman as a person with significant control on 14 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mrs Sara Michelle Hickman on 14 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX England to The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX on 14 April 2021
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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14 Apr 2020 |
PSC01 |
Notification of Rhiannon Zoe Baxter as a person with significant control on 1 April 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mrs Sara Michelle Hickman as a person with significant control on 1 April 2020
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07 Apr 2020 |
PSC07 |
Cessation of John William Hickman as a person with significant control on 1 April 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mrs Rhiannon Zoe Baxter as a director on 1 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of John William Hickman as a director on 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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