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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Collins on 23 July 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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16 Nov 2022 |
AP01 |
Appointment of Mr Daniel Collins as a director on 16 November 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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02 Jun 2021 |
PSC07 |
Cessation of Lois Campbell as a person with significant control on 30 September 2020
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25 May 2021 |
PSC07 |
Cessation of Lewis Coulson as a person with significant control on 30 September 2020
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21 Dec 2020 |
PSC02 |
Notification of B J Campbell (South West) Holdings Limited as a person with significant control on 30 September 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 02/06/2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 31/10/2019
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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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Lewis Richard Coulson on 30 September 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Lewis Richard Coulson on 10 July 2019
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10 Jul 2019 |
PSC04 |
Change of details for Lewis Coulson as a person with significant control on 10 July 2019
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10 Jul 2019 |
PSC04 |
Change of details for Lois Campbell as a person with significant control on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mrs Lois Celina Anderson on 10 July 2019
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