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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13 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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22 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Stuart John Smith on 1 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew Stuart Davies on 1 June 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew Stuart Davies on 8 June 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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14 Mar 2022 |
AD01 |
Registered office address changed from Glove Factory Studios Brook Lane Holt Trowbridge BA14 6RL England to 11 Kelso Place Upper Bristol Road Bath Somerset BA1 3AU on 14 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Kieren James Mills as a director on 11 February 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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29 Apr 2021 |
MR01 |
Registration of charge 029370880003, created on 28 April 2021
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01 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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15 Jan 2021 |
PSC01 |
Notification of Zoe Smith as a person with significant control on 31 August 2020
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15 Jan 2021 |
PSC01 |
Notification of Stuart John Smith as a person with significant control on 31 August 2020
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15 Jan 2021 |
AP01 |
Appointment of Mr Kieren James Mills as a director on 17 December 2020
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15 Jan 2021 |
PSC07 |
Cessation of Mostly Property Limited as a person with significant control on 31 August 2020
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05 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2020
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05 Oct 2020 |
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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14 Sep 2020 |
MR01 |
Registration of charge 029370880002, created on 11 September 2020
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10 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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10 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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