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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15 Mar 2024 |
AD01 |
Registered office address changed from 3 Lansdown Park Bath Avon BA1 5TG to Units 20-24 Fourth Avenue Westfield Industrial Estate Radstock BA3 4XE on 15 March 2024
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14 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2024 |
PSC07 |
Cessation of Roger Kenneth Southgate as a person with significant control on 18 January 2024
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13 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Charles Russell Speechlys Llp Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
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13 Mar 2024 |
AD02 |
Register inspection address has been changed to Charles Russell Speechlys Llp Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
AP01 |
Appointment of Mr Chad Buckmaster as a director on 18 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Susan Mary Southgate as a director on 18 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Roger Kenneth Southgate as a director on 18 January 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of Roger Kenneth Southgate as a secretary on 18 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Andrew Newby as a director on 18 January 2024
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23 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Feb 2022 |
PSC04 |
Change of details for Mr Roger Kenneth Southgate as a person with significant control on 21 October 2020
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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12 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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27 Oct 2020 |
TM01 |
Termination of appointment of Alastair Ewart Slade as a director on 21 October 2020
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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