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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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24 May 2024 |
TM02 |
Termination of appointment of Timothy Wyatt Barter as a secretary on 24 May 2024
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24 May 2024 |
AP03 |
Appointment of Mr Clive Andrew Pavey as a secretary on 24 May 2024
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from Blake Envelopes Clarence House Watercombe Lane Lynx West Trading Estate Yeovil Somerset BA20 2SU to Watercombe Place Watercombe Park Lynx Trading Estate Yeovil BA20 2HL on 21 February 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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24 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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18 May 2020 |
MA |
Memorandum and Articles of Association
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
PSC02 |
Notification of Moroak Management Limited as a person with significant control on 8 April 2020
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11 May 2020 |
PSC01 |
Notification of Clive Andrew Pavey as a person with significant control on 15 May 2019
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11 May 2020 |
PSC01 |
Notification of Timothy Mark Browning as a person with significant control on 15 May 2019
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11 May 2020 |
PSC04 |
Change of details for Mr Timothy Wyatt Barter as a person with significant control on 8 April 2020
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11 May 2020 |
PSC04 |
Change of details for Mr Michael Wyatt Barter as a person with significant control on 8 April 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-08
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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21 May 2019 |
AP01 |
Appointment of Mr Timothy Mark Browning as a director on 15 May 2019
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