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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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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15 Mar 2024 |
MR01 |
Registration of charge 082342190004, created on 15 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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17 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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29 Jan 2021 |
CH01 |
Director's details changed for Mr James Roy Kingman on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mrs Gemma Louise Kingman on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Roy Walter Kingman on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Jayne Kingman on 29 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to 1st Floor 39-40 High Street Taunton TA1 3PN on 29 January 2021
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28 Oct 2020 |
SH08 |
Change of share class name or designation
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
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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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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16 Apr 2020 |
AP01 |
Appointment of Mrs Gemma Louise Kingman as a director on 31 March 2020
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29 Oct 2019 |
PSC04 |
Change of details for a person with significant control
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Roy Walter Kingman on 28 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr James Roy Kingman as a person with significant control on 28 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr James Roy Kingman on 28 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Jayne Kingman on 28 October 2019
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