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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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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20 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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10 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Matthew Peter Millard as a director on 1 November 2019
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18 Oct 2019 |
MR01 |
Registration of charge 040764200001, created on 18 October 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 31 October 2018
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13 Feb 2019 |
TM01 |
Termination of appointment of Robin James Hague as a director on 13 February 2019
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22 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
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26 Sep 2017 |
PSC07 |
Cessation of Robin James Hague as a person with significant control on 4 July 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from 1st Flooor, 61 Macrae Road Pill Bristol BS20 0DD England to West Camel House West Camel Yeovil BA22 7QB on 25 September 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW to 1st Flooor, 61 Macrae Road Pill Bristol BS20 0DD on 25 September 2017
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25 Jul 2017 |
SH03 |
Purchase of own shares.
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17 Jul 2017 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2017
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17 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jul 2017 |
PSC01 |
Notification of Jane Millard as a person with significant control on 5 July 2017
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