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 Mar 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from Open Space Leigh Sinton Road Malvern Worcestershire WR14 1UT England to Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE on 13 February 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
PSC07 |
Cessation of Derek Leonard Ridgewell as a person with significant control on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Derek Leonard Ridgewell as a director on 30 November 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Derek Leonard Ridgewell as a secretary on 30 November 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Jun 2023 |
PSC01 |
Notification of Derek Leonard Ridgewell as a person with significant control on 1 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Derek Leonard Ridgewell as a person with significant control on 1 June 2023
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23 Apr 2023 |
PSC04 |
Change of details for Mr Derek Leonard Ridgewell as a person with significant control on 17 April 2023
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23 Apr 2023 |
PSC01 |
Notification of Jonathan David Evans as a person with significant control on 17 April 2023
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23 Apr 2023 |
AP01 |
Appointment of Mr Jonathan David Evans as a director on 17 April 2023
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23 Apr 2023 |
PSC07 |
Cessation of Philip Davies as a person with significant control on 17 April 2023
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23 Apr 2023 |
TM01 |
Termination of appointment of Philip Davies as a director on 17 April 2023
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12 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Derek Leonard Ridgewell on 3 January 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Derek Leonard Ridgewell on 29 July 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Derek Leonard Ridgewell as a person with significant control on 29 July 2022
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18 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Feb 2022 |
PSC04 |
Change of details for Mr Derek Leonard Ridgewell as a person with significant control on 24 February 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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