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 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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10 Feb 2023 |
MR01 |
Registration of charge 085004090001, created on 10 February 2023
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10 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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18 Dec 2019 |
PSC07 |
Cessation of Stephen Braddon Collard as a person with significant control on 31 July 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from 51 Gazelle Road Weston-Super-Mare Somerset BS24 9ES to Eversea Business Centre 13 Gardens Road Clevedon North Somerset BS21 7QQ on 9 December 2019
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13 Aug 2019 |
AA |
Micro company accounts made up to 31 May 2019
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07 Aug 2019 |
PSC04 |
Change of details for Mr Paul Mark Astle as a person with significant control on 31 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Stephen Braddon Collard as a director on 31 July 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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18 Sep 2018 |
AA |
Micro company accounts made up to 31 May 2018
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26 Apr 2018 |
PSC07 |
Cessation of Lance Witcombe as a person with significant control on 3 January 2018
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26 Apr 2018 |
PSC04 |
Change of details for Mr Stephen Braddon Collard as a person with significant control on 3 January 2018
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26 Apr 2018 |
PSC01 |
Notification of Paul Mark Astle as a person with significant control on 3 January 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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03 Jan 2018 |
TM01 |
Termination of appointment of Lance Witcombe as a director on 3 January 2018
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17 Aug 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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