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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24 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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27 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Feb 2018 |
PSC04 |
Change of details for Mrs Samantha Jane Warfield as a person with significant control on 20 December 2017
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13 Feb 2018 |
PSC04 |
Change of details for Mr Daniel Lawrence Warfield as a person with significant control on 20 December 2017
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13 Feb 2018 |
CH01 |
Director's details changed for Mr Daniel Lawrence Warfield on 20 December 2017
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13 Feb 2018 |
CH01 |
Director's details changed for Mrs Samantha Jane Warfield on 20 December 2017
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03 Nov 2017 |
PSC04 |
Change of details for Mrs Samantha Jane Warfield as a person with significant control on 8 December 2016
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03 Nov 2017 |
PSC04 |
Change of details for Mr Daniel Lawrence Warfield as a person with significant control on 8 December 2016
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01 Nov 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
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18 Jan 2017 |
AD01 |
Registered office address changed from Yew Tree Cottage Weston Road Upton Grey Basingstoke Hampshire RG25 2RH England to 37 Great Pulteney Street Bath BA2 4DA on 18 January 2017
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18 Jan 2017 |
CH01 |
Director's details changed for Mr Daniel Lawrence Warfield on 18 January 2017
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18 Jan 2017 |
AP01 |
Appointment of Mrs Samantha Jane Warfield as a director on 17 January 2017
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04 Nov 2016 |
CH01 |
Director's details changed for Mr Daniel Lawrence Warfield on 2 November 2016
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02 Nov 2016 |
CH01 |
Director's details changed for Mr Daniel Daniel Warfield on 2 November 2016
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