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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23 Oct 2024 |
PSC04 |
Change of details for Mr Steve Wheeler as a person with significant control on 21 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2024
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28 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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11 Jan 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2023 |
SH08 |
Change of share class name or designation
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
PSC01 |
Notification of Steve Wheeler as a person with significant control on 17 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Tina Lesley Smith as a person with significant control on 17 May 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Feb 2020 |
PSC04 |
Change of details for Mrs Tina Lesley Smith as a person with significant control on 30 November 2019
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24 Feb 2020 |
CH01 |
Director's details changed for Mrs Tina Lesley Smith on 30 November 2019
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24 Feb 2020 |
AD01 |
Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR England to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 24 February 2020
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23 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-20
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25 Mar 2019 |
CH01 |
Director's details changed for Mrs Tina Lesley Smith on 22 March 2019
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