Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
|
|
|
17 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
|
|
|
22 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from PO Box 5379 the Lodge Oakhill Radstock Somerset BA3 5AN England to The Lodge Oakhill Radstock Somerset BA3 5AN on 18 November 2021
|
|
|
27 Oct 2021 |
PSC01 |
Notification of Jane Helen Symonds-Willmott as a person with significant control on 12 October 2021
|
|
|
27 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Ian Ashley Richardson as a director on 12 October 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Jim Ramsay as a director on 12 October 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Magdy Adib Ishak-Hanna as a director on 12 October 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Paul Day as a director on 12 October 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Nicole Simone Fletcher as a director on 12 October 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Jason Peter Cooper as a director on 12 October 2021
|
|
|
15 Oct 2021 |
AD01 |
Registered office address changed from Cordayles 17 North Drive Littleton Winchester SO22 6QA England to PO Box 5379 the Lodge Oakhill Radstock Somerset BA3 5AN on 15 October 2021
|
|
|
14 Oct 2021 |
AP01 |
Appointment of Mrs Jane Symonds-Willmott as a director on 12 October 2021
|
|