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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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Dec 2022 |
PSC04 |
Change of details for Marcus Luke John Vile as a person with significant control on 2 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mrs. Sarah Louise Vile as a person with significant control on 2 December 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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05 Jan 2021 |
AD01 |
Registered office address changed from 30 Lower Foxmoor Road Rockwell Green Wellington TA21 9DB United Kingdom to The Engineers Cottage Westford Pumping Station Westford Wellington Somerset TA21 0DT on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mrs. Sarah Louise Vile on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Marcus Luke John Vile on 5 January 2021
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04 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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12 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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28 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Jan 2018 |
PSC04 |
Change of details for Mrs. Sarah Louise Vile as a person with significant control on 27 April 2017
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26 Jan 2018 |
PSC01 |
Notification of Marcus Luke John Vile as a person with significant control on 27 April 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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06 Sep 2017 |
AA01 |
Current accounting period extended from 31 January 2018 to 31 March 2018
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12 May 2017 |
SH08 |
Change of share class name or designation
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09 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Reclassification of shares held by sarah vile. The new articles will allow for a share capital that is comprised of "a" ordinary shares of £1 each and "b" ordinary shares of £1 each. 25/04/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2017
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27 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2017
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