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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17 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Sandra Lorraine Sparkes as a director on 17 April 2024
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29 Jul 2024 |
ANNOTATION |
Admin Removed The SH01 was administratively removed from the public register on 29/07/2024 as it was not properly delivered
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10 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Jul 2024 |
MR04 |
Satisfaction of charge 068252910002 in full
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21 May 2024 |
AD01 |
Registered office address changed from , Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England to Unit 8 Dodington Spring Codrington Chipping Sodbury South Gloucestershire BS37 6RX on 21 May 2024
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25 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2023
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25 Apr 2024 |
RP04PSC07 |
Second filing for the cessation of John Paul Hayes as a person with significant control
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2024 |
SH08 |
Change of share class name or designation
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2024
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17 Apr 2024 |
PSC07 |
Cessation of Philip Robert Sparkes as a person with significant control on 11 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Philip Mathew Sparkes as a person with significant control on 11 April 2024
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17 Apr 2024 |
PSC02 |
Notification of Tomat Holdings Limited as a person with significant control on 11 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Mark Wilson as a director on 11 April 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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11 Apr 2024 |
PSC01 |
Notification of Philip Robert Sparkes as a person with significant control on 11 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mr Philip Mathew Sparkes as a person with significant control on 11 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mr Philip Mathew Sparkes as a person with significant control on 16 October 2023
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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15 Mar 2024 |
PSC07 |
Cessation of John Paul Hayes as a person with significant control on 16 September 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 25/04/2024.
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12 Mar 2024 |
PSC01 |
Notification of John Paul Hayes as a person with significant control on 20 February 2023
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