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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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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02 Aug 2022 |
CH01 |
Director's details changed for Nigel Bruce Avis on 11 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Gregory Stephen Avis on 11 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mrs Susan Jane Avis on 11 July 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mrs Susan Jane Avis as a person with significant control on 11 July 2022
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02 Aug 2022 |
CH03 |
Secretary's details changed for Susan Jane Avis on 11 July 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Gregory Stephen Avis as a person with significant control on 11 July 2022
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02 Aug 2022 |
PSC04 |
Change of details for Nigel Bruce Avis as a person with significant control on 11 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Unit 8 Keford Court Manor Furlong Frome Somerset BA11 4BD United Kingdom to J20 Jenson Avenue Commerce Park Frome Somerset BA11 2FQ on 13 July 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Feb 2021 |
CH03 |
Secretary's details changed for Susan Jane Avis on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Nigel Bruce Avis on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mrs Susan Jane Avis on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Gregory Stephen Avis on 18 February 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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23 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 July 2018
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-shares 03/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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31 Jul 2018 |
AD01 |
Registered office address changed from 22 Sladebrook Road Southdown Bath Somerset BA2 1LR to Unit 8 Keford Court Manor Furlong Frome Somerset BA11 4BD on 31 July 2018
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