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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03 Jun 2024 |
TM01 |
Termination of appointment of Nicolas James Seal as a director on 31 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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15 May 2023 |
AD01 |
Registered office address changed from Tallford House, 38 Walliscote Road, Weston Super Mare North Somerset BS23 1LP to 15 Bell Street Reigate RH2 7AD on 15 May 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Beatrice Marianne Seal as a secretary on 28 February 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Beatrice Marianne Seal as a director on 28 February 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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20 Apr 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 25/03/2021
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09 Dec 2020 |
AP01 |
Appointment of Mr Luke Walton as a director on 1 December 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 31/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Mathew Warwick Day on 13 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Emily Grant as a director on 31 July 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Mathew Warwick Day as a director on 31 July 2020
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07 Aug 2020 |
PSC02 |
Notification of Environet Eot Limited as a person with significant control on 31 July 2020
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07 Aug 2020 |
PSC07 |
Cessation of Nicolas James Seal as a person with significant control on 31 July 2020
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07 Aug 2020 |
PSC07 |
Cessation of Beatrice Marianne Seal as a person with significant control on 31 July 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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