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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08 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Property transaction 30/09/2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 19, Victoria Street Burnham-on-Sea TA8 1AL England to 1 Church Terrace Yeovil BA20 1HX on 9 October 2024
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03 Oct 2024 |
PSC01 |
Notification of Alison Candida Austen as a person with significant control on 30 September 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Andrew William Bevins as a secretary on 30 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Rebecca Elizabeth Bevins as a person with significant control on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Elizabeth Bevins as a director on 30 September 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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17 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Alison Candida Stephens on 30 October 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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11 Jan 2023 |
PSC04 |
Change of details for Mrs Rebecca Elizabeth Bevins as a person with significant control on 1 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Alison Candida Stephens on 1 January 2023
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11 Jan 2023 |
CH03 |
Secretary's details changed for Andrew William Bevins on 1 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from 24 Garrett Road Lynx Trading Estate Yeovil BA20 2TJ England to 19, Victoria Street Burnham-on-Sea TA8 1AL on 11 January 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Aug 2022 |
CH03 |
Secretary's details changed for Andrew William Bevins on 26 August 2022
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26 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 19 Victoria Street Burnham-on-Sea TA8 1AL
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26 Aug 2022 |
CH01 |
Director's details changed for Mrs Rebecca Elizabeth Bevins on 16 March 2021
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