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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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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02 Apr 2024 |
PSC07 |
Cessation of Holly Ann Arnold as a person with significant control on 31 March 2024
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02 Apr 2024 |
PSC01 |
Notification of Luke Elliot Arnold as a person with significant control on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Holly Ann Arnold as a director on 31 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Holly Ann Arnold as a secretary on 31 March 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Miss Holly Ann Arnold on 27 September 2022
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27 Sep 2022 |
CH03 |
Secretary's details changed for Holly Ann Arnold on 27 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Miss Holly Ann Arnold as a person with significant control on 27 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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03 Aug 2020 |
AP01 |
Appointment of Mr Luke Elliot Arnold as a director on 3 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Luke Elliot Arnold as a director on 3 August 2020
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Luke Elliot Arnold as a director on 23 October 2019
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-23
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11 Oct 2019 |
AD01 |
Registered office address changed from Unit M4 Lawrence Drive Yate BS37 5PG England to Fromeside Depot Wickwar Road Chipping Sodbury Bristol BS37 6BQ on 11 October 2019
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08 Oct 2019 |
PSC07 |
Cessation of James Morgan as a person with significant control on 26 September 2019
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08 Oct 2019 |
PSC01 |
Notification of Holly Ann Arnold as a person with significant control on 26 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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16 Jan 2019 |
AD01 |
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham SN15 3HR England to Unit M4 Lawrence Drive Yate BS37 5PG on 16 January 2019
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