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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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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13 May 2024 |
TM01 |
Termination of appointment of Matthew Robert Johnson as a director on 30 April 2024
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11 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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20 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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30 Jan 2024 |
TM01 |
Termination of appointment of Kevin Charles Whitmarsh as a director on 9 January 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
MR01 |
Registration of charge 077763710001, created on 24 August 2023
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18 May 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 June 2023
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18 May 2023 |
AP01 |
Appointment of Mr Duncan Benedict Parkes as a director on 15 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from PO Box 639 Bristol BS34 9JU England to Maltravers House Petters Way Yeovil BA20 1SH on 4 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Johnson on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Brenda Elaine Johnson as a director on 28 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Ian James Carlson as a director on 28 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Kevin Charles Whitmarsh as a director on 28 April 2023
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03 May 2023 |
PSC07 |
Cessation of Matthew Robert Johnson as a person with significant control on 28 April 2023
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03 May 2023 |
PSC07 |
Cessation of Brenda Elaine Johnson as a person with significant control on 28 April 2023
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03 May 2023 |
PSC02 |
Notification of Old Mill Topco Limited as a person with significant control on 28 April 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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