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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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
CC04 |
Statement of company's objects
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13 May 2024 |
AD01 |
Registered office address changed from The Coach House, Lower Hollies East Woodlands Frome Somerset BA11 5LQ England to Crown Yard Keyford Frome BA11 1JS on 13 May 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Georgina Bolton as a director on 1 September 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Apr 2023 |
TM01 |
Termination of appointment of Michelle Elizabeth Walker as a director on 10 April 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Adam Spencer as a person with significant control on 27 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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27 Jul 2021 |
AD01 |
Registered office address changed from 149 Richmond Road Montpelier Bristol Bristol BS6 5ES to The Coach House, Lower Hollies East Woodlands Frome Somerset BA11 5LQ on 27 July 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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10 Jul 2019 |
AP01 |
Appointment of Michelle Elizabeth Walker as a director on 1 July 2019
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26 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of James Owen Nuttall as a director on 12 November 2018
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14 Sep 2018 |
AP01 |
Appointment of Mr James Owen Nuttall as a director on 14 September 2018
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14 Sep 2018 |
AP01 |
Appointment of Mr Charles Anthony Earnshaw as a director on 14 September 2018
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14 Sep 2018 |
AP01 |
Appointment of Ms Jessica Macdonald as a director on 14 September 2018
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14 Sep 2018 |
AP01 |
Appointment of Ms Georgina Bolton as a director on 14 September 2018
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