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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21 Dec 2020 |
MR01 |
Registration of charge 097455630006, created on 21 December 2020
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04 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2020 |
SH08 |
Change of share class name or designation
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2020 |
AD01 |
Registered office address changed from 52 Uphill Road South Uphill Weston-Super-Mare North Somerset BS23 4SX United Kingdom to 10a Southside Weston-Super-Mare North Somerset BS23 2QT on 19 October 2020
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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27 Feb 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 October 2019
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31 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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25 Apr 2019 |
MR01 |
Registration of charge 097455630005, created on 5 April 2019
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25 Apr 2019 |
MR01 |
Registration of charge 097455630004, created on 8 April 2019
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25 Apr 2019 |
MR01 |
Registration of charge 097455630003, created on 8 April 2019
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04 Apr 2019 |
MR01 |
Registration of charge 097455630002, created on 3 April 2019
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20 Mar 2019 |
PSC04 |
Change of details for Mrs Karen Ann Whitehouse as a person with significant control on 17 March 2019
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20 Mar 2019 |
PSC04 |
Change of details for Mr John Thomas Whitehouse as a person with significant control on 17 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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20 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2019
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30 Aug 2018 |
MR04 |
Satisfaction of charge 097455630001 in full
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28 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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21 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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05 Sep 2017 |
AD01 |
Registered office address changed from 134 Quantock Road Weston-Super-Mare North Somerset BS23 4DP United Kingdom to 52 Uphill Road South Uphill Weston-Super-Mare North Somerset BS23 4SX on 5 September 2017
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31 Aug 2017 |
PSC01 |
Notification of John Thomas Whitehouse as a person with significant control on 6 April 2016
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31 Aug 2017 |
PSC01 |
Notification of Karen Ann Whitehouse as a person with significant control on 6 April 2016
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31 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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