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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11 Oct 2024 |
AD01 |
Registered office address changed from Perry House Blackmoor West Buckland Wellington TA21 9LH England to Perry House Blackmoor West Buckland Wellington TA21 9LH on 11 October 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 63 Aspin Close Wellington Somerset TA21 9EG England to Perry House Blackmoor West Buckland Wellington TA21 9LH on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Stephen Paul Vaughan Jenkins as a director on 11 September 2024
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22 May 2024 |
AP01 |
Appointment of Mr Stephen Paul Vaughan Jenkins as a director on 15 May 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Daniel Timothy James as a director on 15 August 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Town Hall Buildings Fore Street Wellington Somerset TA21 8LS England to 63 Aspin Close Wellington Somerset TA21 9EG on 15 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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24 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2020 |
MA |
Memorandum and Articles of Association
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23 Oct 2020 |
CC04 |
Statement of company's objects
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15 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Dec 2019 |
AP01 |
Appointment of Mr Daniel Timothy James as a director on 12 December 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Terence Sanford as a director on 12 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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31 Aug 2019 |
TM01 |
Termination of appointment of James Arthur Padfield as a director on 28 August 2019
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31 Aug 2019 |
AP01 |
Appointment of Mrs Christine Silverlight as a director on 28 August 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Frederic Lane on 7 July 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Thomas Marc Bown as a director on 21 June 2019
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