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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 May 2022 |
AD01 |
Registered office address changed from Verulam House Cropmead Crewkerne TA18 7HQ England to 128 Clayfield Yate Bristol BS37 7HU on 18 May 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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02 Nov 2021 |
PSC01 |
Notification of Stephen Wind Mozley as a person with significant control on 24 September 2021
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02 Nov 2021 |
PSC01 |
Notification of Ian Richard Granville as a person with significant control on 2 November 2021
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02 Nov 2021 |
PSC01 |
Notification of Nicholas Mason as a person with significant control on 24 September 2021
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01 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2021
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Karl Vosper as a director on 23 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Philip James Hough as a director on 23 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Nick Mason as a director on 23 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Ian Richard Granville as a director on 23 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Stephen Wind-Mozley as a director on 23 September 2021
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30 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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08 Nov 2020 |
CH01 |
Director's details changed for Mr Karl Vopser on 8 November 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Alexander John Brandon-Smith as a director on 6 September 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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22 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2020 |
PSC07 |
Cessation of Alexander John Brandon-Smith as a person with significant control on 31 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Karl Vopser as a director on 31 March 2020
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