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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30 Jan 2025 |
MR01 |
Registration of charge 102908900012, created on 30 January 2025
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01 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Apr 2024 |
MR04 |
Satisfaction of charge 102908900002 in full
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27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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08 Jun 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Timothy John Smith as a director on 25 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Timothy Smith as a person with significant control on 25 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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27 Aug 2021 |
MR04 |
Satisfaction of charge 102908900009 in full
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26 Aug 2021 |
MR01 |
Registration of charge 102908900011, created on 25 August 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Apr 2020 |
AD01 |
Registered office address changed from 13 Market Place Top Floor Office Frome Somerset BA11 1AB United Kingdom to Bath Street Business Hub 22 Bath Street Frome Somerset BA11 1DJ on 14 April 2020
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09 Sep 2019 |
MR01 |
Registration of charge 102908900010, created on 9 September 2019
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05 Sep 2019 |
MR01 |
Registration of charge 102908900009, created on 27 August 2019
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04 Sep 2019 |
MR01 |
Registration of charge 102908900008, created on 23 August 2019
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30 Aug 2019 |
MR01 |
Registration of charge 102908900007, created on 23 August 2019
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13 Aug 2019 |
MR05 |
All of the property or undertaking has been released from charge 102908900001
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