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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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Alexander Hugh Mackenzie on 24 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Steven George Hall on 24 October 2023
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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26 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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07 Feb 2022 |
PSC07 |
Cessation of Steven John Milne as a person with significant control on 19 February 2021
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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25 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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13 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Steven John Milne as a director on 26 February 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from , 10 High Street Llandrillo, Denbighshire, Corwen, LL21 0TL, Wales to Maud's Cottage Knapp Hill Broad Chalke Salisbury Wiltshire SP5 5QH on 26 February 2019
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26 Feb 2019 |
AD05 |
Change the registered office situation from Wales to England/Wales
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Special res change of reg office address 14/02/2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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02 Feb 2019 |
PSC07 |
Cessation of John Michael Dibbs as a person with significant control on 30 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of John Michael Dibbs as a director on 30 January 2019
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27 Jan 2019 |
PSC01 |
Notification of Steven George Hall as a person with significant control on 19 January 2019
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27 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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27 Jan 2019 |
CH01 |
Director's details changed for Mr Stephen George Hall on 27 January 2019
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27 Jan 2019 |
AP01 |
Appointment of Mr Stephen George Hall as a director on 19 January 2019
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18 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/09/2018
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