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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07 Dec 2023 |
AD02 |
Register inspection address has been changed to Ridgeway Cottage the Rocks Plump Hill Mitcheldean GL17 0HF
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Nov 2023 |
PSC01 |
Notification of Jeffrey Scheidegger as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Tara Katrin Vicars as a person with significant control on 10 November 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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02 Jun 2023 |
PSC04 |
Change of details for Ms Deborah Kay Worton as a person with significant control on 19 May 2023
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31 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2023
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22 May 2023 |
PSC01 |
Notification of Deborah Worton as a person with significant control on 19 May 2023
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22 May 2023 |
PSC01 |
Notification of Tiffany Gabrielle Alexander Moore as a person with significant control on 19 May 2023
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22 May 2023 |
PSC01 |
Notification of Tara Katrin Vicars as a person with significant control on 19 May 2023
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19 May 2023 |
PSC07 |
Cessation of Amber Marie Wilson as a person with significant control on 30 April 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Frances Mary Rose as a director on 8 March 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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08 Feb 2022 |
AP01 |
Appointment of Ms Frances Mary Rose as a director on 4 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Simon Anthony Roger Purkiss as a director on 4 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Deborah Kay Worton as a director on 4 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Tiffany Gabrielle Alexandra Moore as a director on 4 February 2022
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08 Feb 2022 |
PSC01 |
Notification of Amber Wilson as a person with significant control on 12 January 2022
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07 Feb 2022 |
PSC07 |
Cessation of Emma Jane Parker as a person with significant control on 12 January 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from 64 Kingsbridge Road Newbury RG14 6EA United Kingdom to Butlers, Avalon House, Waltham Business Park Brickyard Road Swanmore Southampton SO32 2SA on 23 December 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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