Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Ms Lucy Claire Luxford as a director on 6 April 2024
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Michael Graham Tagg as a director on 1 December 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Michael Graham Tagg as a director on 1 December 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Michael Graham Tagg as a person with significant control on 1 December 2023
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Lucy Claire Luxford as a person with significant control on 1 December 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed
|
|
|
05 Dec 2023 |
PSC04 |
Change of details for Mr Michael Graham Tagg as a person with significant control on 4 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Graham Tagg on 4 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from 2 Lister Grove Lower Westwood Bradford-on-Avon Wiltshire BA15 2BR England to 12 Hebden Road Lower Westwood Bradford-on-Avon Wiltshire BA15 2BX on 4 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Graham Tagg on 4 December 2023
|
|
|
04 Dec 2023 |
PSC04 |
Change of details for Mr Michael Graham Tagg as a person with significant control on 4 December 2023
|
|
|
15 Nov 2023 |
PSC04 |
Change of details for Mr Michael Graham Tagg as a person with significant control on 14 November 2023
|
|
|
14 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Graham Tagg on 14 November 2023
|
|
|
14 Nov 2023 |
AD01 |
Registered office address changed from 12 Hebden Road Lower Westwood Bradford-on-Avon BA15 2BX England to 2 Lister Grove Lower Westwood Bradford-on-Avon Wiltshire BA15 2BR on 14 November 2023
|
|
|
14 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Graham Tagg on 14 November 2023
|
|
|
14 Nov 2023 |
PSC04 |
Change of details for Mr Michael Graham Tagg as a person with significant control on 14 November 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
|
|
|
16 Jun 2023 |
PSC04 |
Change of details for Mr Michael Graham Tagg as a person with significant control on 26 May 2023
|
|
|
16 Jun 2023 |
PSC07 |
Cessation of Lucy Claire Luxford as a person with significant control on 26 May 2023
|
|
|
20 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
03 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
03 Aug 2022 |
PSC01 |
Notification of Lucy Claire Luxford as a person with significant control on 22 June 2022
|
|
|
03 Aug 2022 |
PSC04 |
Change of details for Mr Michael Graham Tagg as a person with significant control on 22 June 2022
|
|