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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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
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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22 Sep 2023 |
AD01 |
Registered office address changed from The Retreat Butts Way Milverton Taunton Somerset TA4 1JR to The Cottage Worthy Lane Creech St. Michael Taunton Somerset TA3 5EF on 22 September 2023
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04 Sep 2023 |
SH02 |
Sub-division of shares on 22 August 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
MR01 |
Registration of charge 061425520001, created on 26 September 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Jason Lee Phillips as a person with significant control on 31 January 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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21 Mar 2022 |
PSC07 |
Cessation of Paul Phillips as a person with significant control on 31 January 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-08
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23 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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14 Apr 2021 |
PSC04 |
Change of details for Mr Jason Lee Phillips as a person with significant control on 18 December 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Jason Lee Phillips on 28 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Jason Lee Phillips on 18 December 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mr Jason Lee Phillips as a person with significant control on 18 December 2020
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Jason Lee Phillips on 8 March 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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