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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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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28 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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29 Apr 2023 |
AA |
Accounts for a dormant company made up to 24 July 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Myrtle House Church Road Middlezoy Somerset TA7 0NZ on 11 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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29 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Emma Jayne Cramp on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Richard John Cramp on 29 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mr Richard John Cramp as a person with significant control on 29 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mrs Emma Jayne Cramp as a person with significant control on 29 October 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 29 October 2019
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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25 Jul 2019 |
PSC04 |
Change of details for Mrs Emma Jayne Cramp as a person with significant control on 28 February 2019
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25 Jul 2019 |
PSC04 |
Change of details for Mr Richard John Cramp as a person with significant control on 28 February 2019
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24 Jul 2019 |
CH03 |
Secretary's details changed for Mrs Emma Jayne Cramp on 24 July 2019
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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13 Mar 2019 |
SH08 |
Change of share class name or designation
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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21 Dec 2018 |
AD01 |
Registered office address changed from Myrtle House Church Road Middlezoy Somerset TA7 0NZ to Mary Street House Mary Street Taunton Somerset TA1 3NW on 21 December 2018
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