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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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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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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29 Feb 2024 |
AA |
Micro company accounts made up to 30 May 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 30 May 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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30 May 2022 |
AA |
Micro company accounts made up to 30 May 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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20 Oct 2021 |
SH02 |
Sub-division of shares on 21 July 2020
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued ordinary shares of £1.00 be sub divided issued share 21/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital of the company be dispensed with limits applied to the dir's authority/sub division 21/07/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
SH02 |
Sub-division of shares on 21 July 2021
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24 May 2021 |
AA |
Micro company accounts made up to 30 May 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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23 Apr 2020 |
AD01 |
Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 23 April 2020
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27 Feb 2020 |
AA |
Micro company accounts made up to 30 May 2019
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24 May 2019 |
AA |
Micro company accounts made up to 30 May 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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27 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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15 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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