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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15 May 2019 |
AD01 |
Registered office address changed from Premier House Old Church Road Axbridge Somerset BS26 2BQ to Premier House Old Church Road Axbridge Somerset BS26 2BQ on 15 May 2019
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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15 May 2019 |
PSC04 |
Change of details for Mr Michael Anthony Sartain as a person with significant control on 15 May 2019
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15 May 2019 |
CH01 |
Director's details changed for Mr Michael Anthony Sartain on 15 May 2019
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15 May 2019 |
CH01 |
Director's details changed for Mr Michael John Anderson on 15 May 2019
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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19 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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16 Oct 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2017
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02 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Oct 2017 |
SH03 |
Purchase of own shares.
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18 Sep 2017 |
TM01 |
Termination of appointment of Jane Lesley Pyatt as a director on 31 August 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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11 Jul 2017 |
PSC01 |
Notification of Michael John Anderson as a person with significant control on 6 April 2016
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11 Jul 2017 |
PSC01 |
Notification of Michael Anthony Sartain as a person with significant control on 6 April 2016
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05 Jul 2017 |
PSC04 |
Change of details for Mr Michael Anthony Sartain as a person with significant control on 1 June 2016
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05 Jul 2017 |
PSC04 |
Change of details for Mr Michael John Anderson as a person with significant control on 1 June 2016
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05 Jul 2017 |
PSC04 |
Change of details for Mr Michael Anthony Sartain as a person with significant control on 12 August 2016
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05 Jul 2017 |
CH01 |
Director's details changed for Mr Michael Anthony Sartain on 12 August 2016
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22 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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14 Nov 2016 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2016
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06 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Oct 2016 |
SH03 |
Purchase of own shares.
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11 Jul 2016 |
CS01 |
Confirmation statement made on 1 July 2016 with updates
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