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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04 Mar 2021 |
TM01 |
Termination of appointment of Grace India Martin as a director on 1 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Hill & Smith Limited as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Chris Williams as a person with significant control on 1 March 2021
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03 Mar 2021 |
MR04 |
Satisfaction of charge 046072080004 in full
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03 Mar 2021 |
MR04 |
Satisfaction of charge 046072080005 in full
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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17 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Feb 2021 |
MR04 |
Satisfaction of charge 046072080003 in full
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09 Jan 2021 |
MA |
Memorandum and Articles of Association
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09 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2021 |
CC04 |
Statement of company's objects
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29 Dec 2020 |
MR01 |
Registration of charge 046072080005, created on 22 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
MR01 |
Registration of charge 046072080004, created on 22 April 2020
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19 Dec 2019 |
AP01 |
Appointment of Mr Timothy Charles Brooks as a director on 19 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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23 Nov 2018 |
MR04 |
Satisfaction of charge 046072080002 in full
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15 Oct 2018 |
AP01 |
Appointment of Grace Martin as a director on 8 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from The Hub Warne Road Weston-Super-Mare North Somerset BS23 3UU to 35 Hither Green Industrial Estate Clevedon BS21 6XU on 9 October 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Michael Christopher Martin as a director on 8 October 2018
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09 Oct 2018 |
PSC07 |
Cessation of Tamlyn & Son Limited as a person with significant control on 18 December 2017
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