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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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02 Sep 2024 |
PSC04 |
Change of details for Mr Alan Lamming as a person with significant control on 1 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Alan Lamming on 1 September 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital of the company be increased 08/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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02 Sep 2021 |
PSC04 |
Change of details for Mr Simon Tennent as a person with significant control on 14 September 2020
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02 Sep 2021 |
PSC04 |
Change of details for Mr Alan Lamming as a person with significant control on 14 September 2020
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Tennent on 15 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr Simon Tennent as a person with significant control on 15 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 7 Robins Drive Bridgwater Somerset TA6 4DL England to Dunball House Woodlands Court Business Park Bristol Road Bridgwater Somerset TA6 4FJ on 14 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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22 Aug 2019 |
PSC01 |
Notification of Alan Lamming as a person with significant control on 23 August 2018
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22 Aug 2019 |
PSC01 |
Notification of Simon Tennent as a person with significant control on 23 August 2018
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22 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2019
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