Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
|
|
|
20 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
28 Aug 2024 |
AD01 |
Registered office address changed from 2 Laurel House 1 Station Rd Worle Weston-Super-Mare North Somerset BS22 6AR to Unit 4 Kiln Park Searle Crescent Weston-Super-Mare BS23 3XP on 28 August 2024
|
|
|
18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
12 Oct 2022 |
PSC01 |
Notification of Ben Michael Whitwell as a person with significant control on 30 June 2021
|
|
|
12 Oct 2022 |
PSC07 |
Cessation of Donald Francis Towie as a person with significant control on 30 June 2021
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
|
|
|
31 Dec 2021 |
PSC01 |
Notification of Carl Simpson as a person with significant control on 8 July 2021
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of Susan Towie as a director on 8 July 2021
|
|
|
31 Dec 2021 |
TM02 |
Termination of appointment of Susan Towie as a secretary on 8 July 2021
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of Donald Francis Towie as a director on 8 July 2021
|
|
|
24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
09 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 038709180001, created on 19 March 2021
|
|
|
01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
|
|
|
11 Aug 2020 |
CH01 |
Director's details changed for Mrs Susan Towie on 11 August 2020
|
|
|
11 Aug 2020 |
CH01 |
Director's details changed for Mr Donald Francis Towie on 11 August 2020
|
|
|
11 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Susan Towie on 11 August 2020
|
|
|
29 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
21 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
|
|