Total Documents | 74 |
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Total Pages | 350 |
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21 September 2023 | Current accounting period extended from 31 August 2023 to 30 November 2023 |
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5 May 2023 | Confirmation statement made on 23 April 2023 with no updates |
12 April 2023 | Total exemption full accounts made up to 31 August 2022 |
29 April 2022 | Confirmation statement made on 23 April 2022 with no updates |
26 April 2022 | Total exemption full accounts made up to 31 August 2021 |
30 April 2021 | Confirmation statement made on 23 April 2021 with no updates |
12 April 2021 | Total exemption full accounts made up to 31 August 2020 |
19 May 2020 | Total exemption full accounts made up to 31 August 2019 |
5 May 2020 | Confirmation statement made on 23 April 2020 with no updates |
7 February 2020 | Registered office address changed from Units 1&2 Sandpool Farm Oaksey Road Poole Keynes Cirencester GL7 6EA United Kingdom to Unit 2 Oaksey Road Poole Keynes Cirencester GL7 6EA on 7 February 2020 |
7 May 2019 | Confirmation statement made on 23 April 2019 with updates |
7 February 2019 | Total exemption full accounts made up to 31 August 2018 |
6 February 2019 | Termination of appointment of Timothy Francis Farnfield as a director on 23 January 2019 |
6 February 2019 | Cessation of Timothy Francis Farnfield as a person with significant control on 23 January 2019 |
6 February 2019 | Change of details for Mr Richard Peter Gardiner as a person with significant control on 23 January 2019 |
23 October 2018 | Previous accounting period extended from 31 May 2018 to 31 August 2018 |
24 April 2018 | Confirmation statement made on 23 April 2018 with updates |
27 October 2017 | Registered office address changed from 10 Oxford Street Malmesbury Wiltshire SN16 9AZ to Units 1&2 Sandpool Farm Oaksey Road Poole Keynes Cirencester GL7 6EA on 27 October 2017 |
27 October 2017 | Registered office address changed from 10 Oxford Street Malmesbury Wiltshire SN16 9AZ to Units 1&2 Sandpool Farm Oaksey Road Poole Keynes Cirencester GL7 6EA on 27 October 2017 |
10 August 2017 | Micro company accounts made up to 31 May 2017 |
10 August 2017 | Micro company accounts made up to 31 May 2017 |
6 July 2017 | Director's details changed for Mr Timothy Francis Farnfield on 1 December 2016 |
6 July 2017 | Director's details changed for Mr Richard Peter Gardiner on 1 December 2016 |
6 July 2017 | Director's details changed for Mr Timothy Francis Farnfield on 1 December 2016 |
6 July 2017 | Director's details changed for Mr Richard Peter Gardiner on 1 December 2016 |
19 May 2017 | Confirmation statement made on 23 April 2017 with updates |
19 May 2017 | Confirmation statement made on 23 April 2017 with updates |
13 January 2017 | Total exemption full accounts made up to 31 May 2016 |
13 January 2017 | Total exemption full accounts made up to 31 May 2016 |
12 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Statement of capital following an allotment of shares on 20 April 2016
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12 May 2016 | Statement of capital following an allotment of shares on 20 April 2016
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12 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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10 December 2015 | Total exemption full accounts made up to 31 May 2015 |
10 December 2015 | Total exemption full accounts made up to 31 May 2015 |
8 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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20 November 2014 | Total exemption full accounts made up to 31 May 2014 |
20 November 2014 | Total exemption full accounts made up to 31 May 2014 |
9 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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24 February 2014 | Total exemption full accounts made up to 31 May 2013 |
24 February 2014 | Total exemption full accounts made up to 31 May 2013 |
16 December 2013 | Statement of capital following an allotment of shares on 1 December 2013
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16 December 2013 | Statement of capital following an allotment of shares on 1 December 2013
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16 December 2013 | Statement of capital following an allotment of shares on 1 December 2013
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8 August 2013 | Satisfaction of charge 1 in full |
8 August 2013 | Satisfaction of charge 1 in full |
2 May 2013 | Director's details changed for Mr Timothy Francis Farnfield on 1 January 2013 |
2 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
2 May 2013 | Director's details changed for Mr Timothy Francis Farnfield on 1 January 2013 |
2 May 2013 | Director's details changed for Mr Timothy Francis Farnfield on 1 January 2013 |
2 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
18 December 2012 | Total exemption full accounts made up to 31 May 2012 |
18 December 2012 | Total exemption full accounts made up to 31 May 2012 |
22 November 2012 | Appointment of Richard Peter Gardiner as a director |
22 November 2012 | Appointment of Richard Peter Gardiner as a director |
11 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders |
6 March 2012 | Statement of capital following an allotment of shares on 8 February 2012
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6 March 2012 | Statement of capital following an allotment of shares on 8 February 2012
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6 March 2012 | Statement of capital following an allotment of shares on 8 February 2012
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10 October 2011 | Total exemption full accounts made up to 31 May 2011 |
10 October 2011 | Total exemption full accounts made up to 31 May 2011 |
6 October 2011 | Particulars of a mortgage or charge / charge no: 2 |
6 October 2011 | Particulars of a mortgage or charge / charge no: 2 |
28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders |
17 March 2011 | Current accounting period extended from 30 April 2011 to 31 May 2011 |
17 March 2011 | Current accounting period extended from 30 April 2011 to 31 May 2011 |
29 June 2010 | Particulars of a mortgage or charge / charge no: 1 |
29 June 2010 | Particulars of a mortgage or charge / charge no: 1 |
23 April 2010 | Incorporation |
23 April 2010 | Incorporation |