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 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
CC04 |
Statement of company's objects
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents /company transactions 30/11/2023
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08 Mar 2024 |
AP01 |
Appointment of Natasha Fiona Morley as a director on 27 February 2024
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2023 |
PSC07 |
Cessation of James Dillon as a person with significant control on 30 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Helen Beales as a person with significant control on 30 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Andrew Colin Beales as a person with significant control on 30 November 2023
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04 Dec 2023 |
PSC02 |
Notification of Colmers Capital Ltd as a person with significant control on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of James Dillon as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Helen Beales as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Andrew Colin Beales as a director on 30 November 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Helen Beales as a secretary on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr William Frederick Duncan Morley as a director on 30 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from , 5 West End West End, Kingsdown, Bristol, BS2 8NE, England to Symondsbury House Symondsbury Bridport Dorset DT6 6HB on 4 December 2023
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01 Dec 2023 |
MR01 |
Registration of charge 040160230001, created on 30 November 2023
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01 Dec 2023 |
MR01 |
Registration of charge 040160230002, created on 30 November 2023
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30 Nov 2023 |
PSC01 |
Notification of Helen Beales as a person with significant control on 29 November 2023
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2011
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2015
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15 Nov 2023 |
SH19 |
Statement of capital on 15 November 2023
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15 Nov 2023 |
SH20 |
Statement by Directors
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