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 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2010
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2018
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28 Mar 2023 |
MR04 |
Satisfaction of charge 068036660002 in full
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2014
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27 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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27 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
AP01 |
Appointment of Eloise Wann as a director on 1 February 2023
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03 Feb 2023 |
PSC02 |
Notification of Food Alert Limited as a person with significant control on 1 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Lee Matthews as a person with significant control on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Nicholas Carl Tilley as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Lee Matthews as a director on 1 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from Paulton House Old Mills Paulton Bristol BS39 7SX England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 3 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Christopher Paul Morris as a director on 1 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr David Bashford as a director on 1 February 2023
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01 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Matthews Investment Group Limited as a person with significant control on 14 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Lee Matthews as a person with significant control on 14 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/11/2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Wansdyke Business Centre Unit 22 Midsomer Enterprise Park, Radstock Road Midsomer Norton Radstock BA3 2BB to Paulton House Old Mills Paulton Bristol BS39 7SX on 21 September 2022
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