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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11 Mar 2022 |
CH01 |
Director's details changed for Mrs Barbara Small on 11 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Suite 6 + 7 Victoria House Victoria Street Taunton Somerset TA1 3FA England to Pure Offices, Kestral Court Harbour Road Portishead Bristol BS20 7AN on 11 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Mrs Barbara Small as a person with significant control on 11 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share transfer 26/03/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870002, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870003, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870004, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870005, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870007, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870006, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870008, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870009, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870010, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870013, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870011, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870014, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 087822870012, created on 27 March 2019
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23 Mar 2019 |
MR01 |
Registration of charge 087822870001, created on 20 March 2019
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