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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22 Jul 2024 |
AD01 |
Registered office address changed from East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN England to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on 22 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Nigel John Lye on 6 July 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
SH08 |
Change of share class name or designation
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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17 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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17 Apr 2020 |
SH19 |
Statement of capital on 17 April 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Apr 2020 |
CAP-SS |
Solvency Statement dated 24/03/20
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from Hestercombe House C/O Walpole Dunn, Hestercombe Gardens Cheddon Fitzpaine Taunton Somerset TA2 8LG England to East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN on 2 August 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Elliot Fulwell on 11 July 2019
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