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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14 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Philip John Tolfree on 1 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Philip John Tolfree as a person with significant control on 1 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England to 6 Dipford Road Trull Taunton TA3 7NP on 4 October 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Welch Company Services Limited as a secretary on 30 September 2021
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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03 Dec 2020 |
TM01 |
Termination of appointment of Benjamin James Evans as a director on 10 November 2020
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03 Dec 2020 |
PSC04 |
Change of details for Dr Philip John Tolfree as a person with significant control on 16 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Howard Robert Ross Vidler as a director on 30 November 2019
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03 Dec 2020 |
PSC04 |
Change of details for Mr Philip John Tolfree as a person with significant control on 10 November 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Philip John Tolfree on 16 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of Benjamin James Evans as a person with significant control on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Philip John Tolfree as a person with significant control on 10 November 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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11 Oct 2019 |
AP01 |
Appointment of Mr Philip John Tolfree as a director on 11 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Benjamin James Evans as a director on 11 October 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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