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)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
10 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re: class consent 16/02/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from The Undercroft the Undercroft Eaglewood Park, Dillington Ilminster TA19 9DQ United Kingdom to The Undercroft Eaglewood Park Dillington Ilminster TA19 9DQ on 2 March 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from Monmouth House Ashwell Business Park Ilminster Somerset TA19 9DX to The Undercroft the Undercroft Eaglewood Park, Dillington Ilminster TA19 9DQ on 2 March 2022
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
02 Apr 2020 |
TM01 |
Termination of appointment of Daniel Mark Hurst as a director on 31 March 2020
|
|
|
02 Apr 2020 |
TM01 |
Termination of appointment of Kevin Paul Brown as a director on 31 March 2020
|
|
|
02 Mar 2020 |
CH01 |
Director's details changed for Mr David Andrew Hurst on 1 March 2020
|
|
|
02 Mar 2020 |
AP01 |
Appointment of Mr Thomas Peter Savage as a director on 1 March 2020
|
|
|
02 Mar 2020 |
TM01 |
Termination of appointment of Steven James Hurst as a director on 29 February 2020
|
|
|
02 Mar 2020 |
TM01 |
Termination of appointment of Jeffrey Caulfield as a director on 29 February 2020
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|