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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02 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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22 Oct 2024 |
AD01 |
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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15 Nov 2023 |
PSC04 |
Change of details for Mr Rory Stuart Luxon as a person with significant control on 8 November 2023
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15 Nov 2023 |
PSC01 |
Notification of Amy Irene Luxon as a person with significant control on 8 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mrs Amy Irene Luxon as a director on 8 November 2023
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02 Nov 2023 |
MR01 |
Registration of charge 083127450002, created on 1 November 2023
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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26 Nov 2021 |
PSC04 |
Change of details for Mr Rory Stuart Luxon as a person with significant control on 17 January 2019
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 9 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Rory Stuart Luxon on 17 January 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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18 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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08 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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06 Dec 2017 |
PSC07 |
Cessation of Michael John Vowles as a person with significant control on 2 October 2017
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