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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26 Sep 2024 |
TM01 |
Termination of appointment of Chris Andrew Corfield as a director on 12 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr John Matthew Clark as a director on 6 September 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from Blackdown House Culmhead Business Park Taunton Somerset TA3 7DY to Nightingale House East Reach Taunton Somerset TA1 3EN on 28 August 2024
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24 May 2024 |
AP01 |
Appointment of Mr Chris Andrew Corfield as a director on 17 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Helen Diane Mcgaw as a director on 17 May 2024
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2023
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information, Sic Code info) was registered on 19/03/2024.
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31 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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24 Mar 2023 |
AP01 |
Appointment of Miss Heather Jane Lambert as a director on 17 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Owen Edward Pugh as a director on 17 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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17 Jun 2022 |
AP01 |
Appointment of Mr Stuart Philip Markham as a director on 1 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mrs Helen Diane Mcgaw as a director on 15 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of James Chatterjee as a director on 14 June 2022
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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22 Dec 2021 |
CS01 |
22/12/21 Statement of Capital gbp 4.00
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20 Dec 2021 |
TM01 |
Termination of appointment of Nick Turner as a director on 9 July 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Alec Christopher Tarrant as a director on 28 August 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Matthew Joseph Brady on 20 March 2020
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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16 Dec 2019 |
TM01 |
Termination of appointment of Stephen Duncan Grieve as a director on 12 July 2019
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