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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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09 Feb 2024 |
PSC07 |
Cessation of Susana Figueira as a person with significant control on 13 December 2023
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09 Feb 2024 |
TM02 |
Termination of appointment of Susana Figueira as a secretary on 13 December 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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29 Oct 2019 |
CH03 |
Secretary's details changed for Susana Figueira on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Calvin Becker on 29 October 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Calvin Becker on 1 July 2019
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15 Jul 2019 |
PSC04 |
Change of details for Susana Figueira as a person with significant control on 1 July 2019
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15 Jul 2019 |
PSC04 |
Change of details for Mr Calvin Becker as a person with significant control on 1 July 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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09 May 2018 |
AD01 |
Registered office address changed from Broadway House Second Avenue Westfield Industrial Estate, Midsomer Norton Radstock BA3 4BH to Hy-Save House Second Avenue, Westfield Trading Estate Midsomer Norton, Radstock BA3 4BH on 9 May 2018
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09 May 2018 |
MR01 |
Registration of charge 034946630002, created on 4 May 2018
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05 Apr 2018 |
MR01 |
Registration of charge 034946630001, created on 3 April 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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