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Company number 03912066

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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)
16 Oct 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	PSC04	Change of details for Miss Alexandre Elaine Smith as a person with significant control on 14 March 2019	View PDF Change of details for Miss Alexandre Elaine Smith as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Alexandre Elaine Smith as a director on 1 April 2024	View PDF Appointment of Alexandre Elaine Smith as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	PSC07	Cessation of Paul Robert Swaine as a person with significant control on 19 September 2019	View PDF Cessation of Paul Robert Swaine as a person with significant control on 19 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC01	Notification of Paul Edward Swaine as a person with significant control on 1 April 2019	View PDF Notification of Paul Edward Swaine as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC01	Notification of Paul Robert Swaine as a person with significant control on 1 April 2019	View PDF Notification of Paul Robert Swaine as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Alexandra Elaine Smith as a director on 1 April 2019	View PDF Termination of appointment of Alexandra Elaine Smith as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 195	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 195 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	SH06	Cancellation of shares. Statement of capital on 14 March 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 14 March 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AD01	Registered office address changed from 2nd Floor Prestleigh House Hendford Yeovil Somerset BA20 1UW to 4 Lufton Heights Commerce Park Boundary Way Yeovil BA22 8UY on 15 March 2019	View PDF Registered office address changed from 2nd Floor Prestleigh House Hendford Yeovil Somerset BA20 1UW to 4 Lufton Heights Commerce Park Boundary Way Yeovil BA22 8UY on 15 March 2019 - link opens in a new window - 1 page (1 page)

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