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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
TM02 |
Termination of appointment of Brian Norman Hewson as a secretary on 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £200 capitalised and issued as shares to shareholders 15/02/2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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23 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2020
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23 Apr 2020 |
PSC01 |
Notification of Heather Elizabeth Lind as a person with significant control on 10 April 2020
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23 Apr 2020 |
PSC01 |
Notification of William Francis Bellman as a person with significant control on 10 April 2020
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23 Apr 2020 |
PSC01 |
Notification of Caroline Constance Rutter as a person with significant control on 10 April 2020
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23 Apr 2020 |
AD02 |
Register inspection address has been changed from C/O Albert Goodman Llp Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX
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17 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2020 |
TM01 |
Termination of appointment of David Durell Bellman as a director on 28 February 2020
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02 Mar 2020 |
PSC07 |
Cessation of David Durell Bellman as a person with significant control on 28 February 2020
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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08 Apr 2019 |
CH03 |
Secretary's details changed for Mr Brian Norman Hewson on 8 March 2019
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