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Company number 07049844

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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)
12 Nov 2024	CH01	Director's details changed for Mr Charlie Makin on 11 November 2024	View PDF Director's details changed for Mr Charlie Makin on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Charlie Makin on 11 November 2024	View PDF Director's details changed for Mr Charlie Makin on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	SH02	Sub-division of shares on 18 June 2024	View PDF Sub-division of shares on 18 June 2024 - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	PSC01	Notification of Rachel Naomi Hall as a person with significant control on 18 June 2024	View PDF Notification of Rachel Naomi Hall as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC04	Change of details for Mr Charlie Makin as a person with significant control on 18 June 2024	View PDF Change of details for Mr Charlie Makin as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mrs Rachel Naomi Hall as a director on 18 June 2024	View PDF Appointment of Mrs Rachel Naomi Hall as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of name 18/06/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 18/06/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2024	CERTNM	Company name changed work it out LIMITED\certificate issued on 21/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18	View PDF Company name changed work it out LIMITED\certificate issued on 21/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA01	Previous accounting period extended from 30 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 30 October 2021	View PDF Micro company accounts made up to 30 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Micro company accounts made up to 30 October 2020	View PDF Micro company accounts made up to 30 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2020	AA	Micro company accounts made up to 30 October 2019	View PDF Micro company accounts made up to 30 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2020	AD01	Registered office address changed from Mary St House Mary Street Taunton TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 28 July 2020	View PDF Registered office address changed from Mary St House Mary Street Taunton TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 28 July 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 30 October 2018	View PDF Micro company accounts made up to 30 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	AA	Micro company accounts made up to 30 October 2017	View PDF Micro company accounts made up to 30 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 5 pages (5 pages)

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