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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16 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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09 Sep 2024 |
PSC04 |
Change of details for Miss Catherine Ruth Leech as a person with significant control on 31 March 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Mark Lyster Hodson as a person with significant control on 31 March 2024
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18 Jun 2024 |
AD02 |
Register inspection address has been changed from Mins Cottage Stoke Abbott Beaminster Dorset DT8 3JW United Kingdom to Unit 4 North Mills Trading Estate Bridport DT6 3BE
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18 Jun 2024 |
AD04 |
Register(s) moved to registered office address Unit 4 Hounsell Building North Mills Trading Estate Bridport DT6 3BE
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17 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions attaching to a ordinary shares and b ordinary shares 31/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mr David Charles Wickers on 13 October 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr David Charles Wickers as a person with significant control on 13 October 2023
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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19 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Mark Lyster Hodson as a person with significant control on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Lyster Hodson on 5 February 2021
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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01 Nov 2018 |
SH08 |
Change of share class name or designation
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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