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 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Ms Sharron Germaine Jones as a director on 10 October 2023
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03 Jan 2024 |
AP01 |
Appointment of Ms Clare Suzanne Wendy Evans as a director on 10 October 2023
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Ms Helen Ball as a director on 1 October 2019
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31 Jul 2023 |
TM01 |
Termination of appointment of Helena Alice Fox as a director on 5 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Helen Ball as a director on 5 July 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Adam James Keppel-Green on 1 January 2023
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24 May 2023 |
AP01 |
Appointment of Mr Ian Raymond Morris as a director on 1 November 2022
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24 May 2023 |
AP01 |
Appointment of Mr Philip Auster Rowe as a director on 1 November 2022
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24 May 2023 |
AP01 |
Appointment of Mr Colin Lionel Thatcher as a director on 1 November 2022
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24 May 2023 |
AP01 |
Appointment of Mrs Linda Christine Larter as a director on 1 November 2022
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24 May 2023 |
TM01 |
Termination of appointment of Helen Watson as a director on 1 November 2022
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24 May 2023 |
TM01 |
Termination of appointment of Valerie Taylor as a director on 1 November 2022
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24 May 2023 |
TM01 |
Termination of appointment of Penny Marion Wemyss Bryant as a director on 1 January 2023
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24 May 2023 |
TM01 |
Termination of appointment of Lance James Allan as a director on 1 January 2023
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24 May 2023 |
CH01 |
Director's details changed for Tracey Ann Broughton on 19 May 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
TM02 |
Termination of appointment of Robert Foulke as a secretary on 5 September 2022
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10 Jun 2022 |
AP01 |
Appointment of Mrs Belina Elvira Boyer as a director on 21 April 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 8 the Crescent Taunton Somerset TA1 4EA to Collar Factory, Suite 2.01 112 st. Augustine Street Taunton Somerset TA1 1QN on 8 June 2022
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