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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20 Nov 2024 |
TM01 |
Termination of appointment of Afroditi Stathi as a director on 19 November 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from Unit 7 Fourth Avenue Midsomer Norton Radstock BA3 4XE England to Broadway House Broadway House Third Avenue, Westfield Industrial Estate Radstock BA3 4XD BA3 4XD on 20 May 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Christine Valerie Gregory as a director on 1 November 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Jun 2020 |
AP01 |
Appointment of Ms Helen Wann as a director on 25 June 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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25 Sep 2019 |
AP01 |
Appointment of Mr John James Franklin as a director on 15 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Ian Charles Dewey as a director on 16 September 2019
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31 Jul 2019 |
CC04 |
Statement of company's objects
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31 Jul 2019 |
MA |
Memorandum and Articles of Association
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Feb 2019 |
CH01 |
Director's details changed for Dr Afroditi Stathi on 19 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Alwyn Humphreys on 12 February 2019
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19 Feb 2019 |
TM01 |
Termination of appointment of Ian Richard Head as a director on 15 February 2019
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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