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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23 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from 65 Somerton Road Street BA16 0DW England to Dairy Barn the Cheese Yard West Horrington Wells Somerset BA5 3ED on 2 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 280 Cooden Drive Bexhill-on-Sea TN39 3AB England to 65 Somerton Road Street BA16 0DW on 22 August 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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11 Mar 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England to 280 Cooden Drive Bexhill-on-Sea TN39 3AB on 11 March 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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29 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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07 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2017 |
SH02 |
Sub-division of shares on 18 May 2017
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12 Oct 2017 |
MA |
Memorandum and Articles of Association
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28 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2017 |
SH08 |
Change of share class name or designation
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01 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 March 2017
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31 Aug 2017 |
MR01 |
Registration of charge 101470790001, created on 31 August 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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12 Dec 2016 |
CH01 |
Director's details changed for Mr Adam Saletti on 1 November 2016
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