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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26 Jun 2023 |
CH01 |
Director's details changed for Mr Neil Hubert Rixon on 15 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Gary George Kemp on 15 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
CH01 |
Director's details changed for Mrs Rachel Jane Kemp on 1 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mrs Sally Rixon on 1 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from The Old Rectory Buckland St. Mary Chard TA20 3SL England to Unit 1a the Hawthorns, Hawthorns Lane Staunton Gloucester Glos GL19 3NY on 5 September 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Gary George Kemp as a director on 16 May 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Neil Hubert Rixon as a director on 16 May 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2021 |
AD01 |
Registered office address changed from Unit 10 Oakfield Close Basepoint Business Centre Tewkesbury GL20 8SD England to The Old Rectory Buckland St. Mary Chard TA20 3SL on 26 October 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
PSC04 |
Change of details for Mrs Sally Rixon as a person with significant control on 1 February 2020
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11 May 2020 |
PSC04 |
Change of details for Mrs Rachel Kemp as a person with significant control on 1 February 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from 10 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England to Unit 10 Oakfield Close Basepoint Business Centre Tewkesbury GL20 8SD on 10 February 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from Unit 19 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD England to 10 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD on 10 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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