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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22 Oct 2024 |
AD01 |
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2024
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20 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: authorised share capital of the company be dispensed with, and limits applied to the directors' authority 10/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2024 |
SH08 |
Change of share class name or designation
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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27 Feb 2020 |
AD01 |
Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR United Kingdom to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 27 February 2020
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12 Aug 2019 |
AP01 |
Appointment of Karan Purdy as a director on 29 July 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL to 3-5 College Street Burnham-on-Sea Somerset TA8 1AR on 16 July 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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24 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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