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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2024 |
PSC04 |
Change of details for Mr Michael Bernard Hornung as a person with significant control on 27 June 2022
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08 Dec 2024 |
MR04 |
Satisfaction of charge 5 in full
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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16 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mrs Silvia Martha Hornung on 28 September 2022
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16 Sep 2022 |
AP03 |
Appointment of Mr Michael Bernard Hornung as a secretary on 2 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Mark Rupert Blackmore as a secretary on 2 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of Silvia Martha Hornung as a person with significant control on 27 June 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from Pier Cottage 52 Pier Road Portishead Bristol BS20 7HG to Manor House Lower Blandford St. Mary Blandford Forum DT11 9nd on 16 September 2022
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Aug 2020 |
PSC01 |
Notification of Michael Bernard Hornung as a person with significant control on 29 February 2020
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09 Aug 2020 |
PSC01 |
Notification of Silvia Martha Hornung as a person with significant control on 29 February 2020
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