Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
|
|
|
13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Dec 2023 |
AD01 |
Registered office address changed from Long Barn 2 Folly Farm Clevedon Road Tickenham Clevedon North Somerset BS21 6RY to Breathe House Kenn Road Kenn Clevedon North Somerset BS21 6TJ on 17 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
14 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Purchase agreement and co business 30/09/2021
|
|
|
07 Oct 2021 |
PSC07 |
Cessation of Benjamin John Hull as a person with significant control on 30 September 2021
|
|
|
06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mrs Suzanne Emma Hull as a director on 30 September 2021
|
|
|
05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
04 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalise £156.00 10/09/2021
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
|
|
|
26 Aug 2021 |
PSC04 |
Change of details for Mr Benjamin John Hull as a person with significant control on 24 August 2021
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Mr Benjamin John Hull on 24 August 2021
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Mr Peter John Worthington on 24 August 2021
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Mrs Catherine Anne Worthington on 24 August 2021
|
|
|
24 Aug 2021 |
PSC04 |
Change of details for Mr Benjamin John Hull as a person with significant control on 24 August 2021
|
|