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 Jul 2024 |
TM01 |
Termination of appointment of Lindsay Ann Howarth as a director on 1 July 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Christopher David Piper as a director on 18 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Miss Charlotte Grant as a director on 5 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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31 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Christopher David Piper as a director
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Christopher David Piper as a director on 28 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 31/01/2024.
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10 Aug 2023 |
AD01 |
Registered office address changed from Crown House 1 Stafford Place the Boulevard Weston Super Mare North Somerset BS23 2QZ to Crown House 1 Stafford Place Weston-Super-Mare North Somerset BS23 2QZ on 10 August 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Angela Wilson as a director on 10 November 2022
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13 Oct 2022 |
PSC05 |
Change of details for T.I. Eot Ltd as a person with significant control on 13 October 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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29 Oct 2020 |
PSC05 |
Change of details for T.I. Eot Ltd as a person with significant control on 28 June 2016
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27 Oct 2020 |
PSC05 |
Change of details for Ti Eot Ltd as a person with significant control on 28 June 2016
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2020 |
TM01 |
Termination of appointment of Alan Richard Spencer as a director on 30 June 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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29 May 2020 |
SH02 |
Consolidation of shares on 30 April 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation 30/04/2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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