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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09 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Jan 2024 |
PSC04 |
Change of details for Mr Rob Swan as a person with significant control on 12 January 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Ange Swan as a director on 19 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Ange Swan as a person with significant control on 19 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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19 Nov 2021 |
PSC04 |
Change of details for Mr Rob Swan as a person with significant control on 28 October 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mrs Ange Swan as a person with significant control on 28 October 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mrs Ange Swan on 28 October 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Andrew Swan on 28 October 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from , the Glebe Sampford Brett, Taunton, Somerset, TA4 4LA to 9 Mountway Road Bishops Hull Taunton Somerset TA1 5LR on 19 November 2021
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 May 2021 |
AP01 |
Appointment of Mr Robert Andrew Fellingham as a director on 17 May 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-09
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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07 Jan 2020 |
PSC01 |
Notification of Robert Fellingham as a person with significant control on 12 June 2019
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07 Jan 2020 |
PSC01 |
Notification of Ange Swan as a person with significant control on 12 June 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mr Rob Swan as a person with significant control on 12 June 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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