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 |
CH01 |
Director's details changed for Mr Darrin Bamsey on 21 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Darrin Bamsey as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Ian Clive James as a person with significant control on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Clive James 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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Clive James on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Darrin Bamsey on 12 October 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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08 Apr 2020 |
CH01 |
Director's details changed for Mr Ian Clive James on 8 April 2020
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23 Mar 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 23 March 2020
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12 Nov 2019 |
SH08 |
Change of share class name or designation
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12 Nov 2019 |
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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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 March 2018
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