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 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Aug 2023 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Skuse on 19 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Paul Skuse as a person with significant control on 19 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Rosewood Cottage Willesley Tetbury GL8 8QU England to 24 Close Gardens Tetbury GL8 8DU on 23 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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25 Feb 2021 |
PSC04 |
Change of details for Mr Paul Skuse as a person with significant control on 1 November 2020
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23 Feb 2021 |
TM02 |
Termination of appointment of Paul Skuse as a secretary on 1 February 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Skuse on 1 November 2020
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23 Feb 2021 |
PSC04 |
Change of details for Mr Paul Skuse as a person with significant control on 1 November 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from Drover's Cottage 44 West Street Tetbury GL8 8DR United Kingdom to Rosewood Cottage Willesley Tetbury GL8 8QU on 21 December 2020
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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11 Sep 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 December 2017
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2018 |
PSC04 |
Change of details for Mr Paul Skuse as a person with significant control on 6 February 2018
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