Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Mrs Lesley Teresa Kelvin-Smith as a director on 15 December 2021
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Thomas James Kelvin-Smith as a director on 15 December 2021
|
|
|
02 Oct 2021 |
AD01 |
Registered office address changed from Hollinside Axbridge Road Cheddar Somerset BS27 3BZ England to Telconia Biddisham Lane Biddisham Axbridge BS26 2RH on 2 October 2021
|
|
|
02 Oct 2021 |
CH01 |
Director's details changed for Mr David Michael Emeney on 24 September 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
15 Nov 2020 |
AD01 |
Registered office address changed from The Banks 10 Tudor Gardens Machen Caerphilly CF83 8PD to Hollinside Axbridge Road Cheddar Somerset BS27 3BZ on 15 November 2020
|
|
|
07 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Aug 2020 |
PSC07 |
Cessation of Francis Paul Kelvin-Smith as a person with significant control on 28 February 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
|
|
|
18 Jun 2020 |
AP01 |
Appointment of Mr David John Binning as a director on 17 June 2020
|
|
|
16 Jun 2020 |
TM02 |
Termination of appointment of Lesley Teresa Kelvin-Smith as a secretary on 16 June 2020
|
|
|
15 Jun 2020 |
AP01 |
Appointment of Mr Matthew Lawrence Williams as a director on 13 June 2020
|
|