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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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Hannah Joanne Broggio on 8 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Nigel Broggio as a person with significant control on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mrs Hannah Joanne Broggio on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Nigel Broggio on 8 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Ms Louise Mary Richards as a person with significant control on 8 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from Narracott Farm Meshaw South Molton Devon EX36 4NP to 124 High Street Midsomer Norton Radstock Somerset BA3 2DA on 8 March 2021
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18 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this buyback
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10 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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19 Aug 2020 |
PSC01 |
Notification of Louise Mary Richards as a person with significant control on 19 August 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Janet Mary Broggio as a director on 25 December 2016
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 Sep 2018 |
MR01 |
Registration of charge 013623740008, created on 18 September 2018
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