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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr Nicolas Francis Puntis as a person with significant control on 7 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Sarah-Jayne Elizabeth Puntis as a person with significant control on 7 October 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 087237340005, created on 24 March 2023
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jun 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Oak Tree House Melksham Road Lacock Cheltenham Wiltshire SN15 2LW England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Nicolas Francis Puntis as a person with significant control on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Nicolas Francis Puntis on 22 September 2021
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11 Mar 2021 |
MR01 |
Registration of charge 087237340004, created on 4 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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23 Dec 2020 |
PSC04 |
Change of details for Mr Nicolas Francis Puntis as a person with significant control on 22 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Sarah Jayne Puntis as a person with significant control on 22 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Sarah Jayne Puntis as a director on 18 December 2020
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Dec 2020 |
MR04 |
Satisfaction of charge 087237340001 in full
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