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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01 Aug 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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09 Jul 2024 |
TM01 |
Termination of appointment of Robert Gerard Mortimer as a director on 12 October 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Margaret Ann Mortimer as a director on 12 October 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Robert Gerard Mortimer as a secretary on 12 October 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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15 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
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01 Aug 2017 |
PSC01 |
Notification of Richard John Mortimer as a person with significant control on 6 April 2016
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23 Jun 2017 |
AD01 |
Registered office address changed from , Mary Street House Mary Street, Taunton, Somerset, TA1 2NW to Milsted Langdon Motivo House Alvington Yeovil Somerset BA20 2FG on 23 June 2017
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18 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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22 Jul 2016 |
CS01 |
Confirmation statement made on 9 July 2016 with updates
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17 Feb 2016 |
SH08 |
Change of share class name or designation
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17 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Auth share cap dispensed with 07/02/2016
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