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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09 Feb 2022 |
PSC04 |
Change of details for Mr David Michael Adams Nicholson as a person with significant control on 9 February 2022
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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27 Apr 2020 |
AD01 |
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to Unit G1 Frome Business Park Manor Road Frome Somerset BA11 4FN on 27 April 2020
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23 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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09 Apr 2019 |
CH01 |
Director's details changed for Mr David Michael Adams Nicholson on 4 March 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mr David Michael Adams Nicholson as a person with significant control on 4 March 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mrs Hannah Veronica Morden on 4 March 2019
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25 Mar 2019 |
MR01 |
Registration of charge 050735900001, created on 21 March 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mr David Michael Adams Nicholson as a person with significant control on 11 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Mr David Michael Adams Nicholson on 11 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Mrs Hannah Veronica Morden on 11 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from K10 the Courtyard Jenson Avenue Commerce Park Frome Somerset BA11 2FG to 4 King Square Bridgwater Somerset TA6 3YF on 4 March 2019
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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29 Nov 2017 |
MA |
Memorandum and Articles of Association
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29 Nov 2017 |
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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RES13 ‐
Directors 20/11/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2017
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27 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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27 Mar 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
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