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 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 May 2024 |
AD01 |
Registered office address changed from Units 1- 3 4 Artillery Road Lufton Yeovil BA22 8RP England to Winchester House Deane Gate Avenue Taunton TA1 2UH on 22 May 2024
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22 May 2024 |
600 |
Appointment of a voluntary liquidator
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22 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-14
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22 May 2024 |
LIQ02 |
Statement of affairs
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21 May 2024 |
PSC04 |
Change of details for a person with significant control
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17 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
PSC01 |
Notification of Luke Graeme Angus as a person with significant control on 23 May 2023
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25 May 2023 |
PSC01 |
Notification of Steven Anthony Ian Frampton as a person with significant control on 23 May 2023
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24 May 2023 |
PSC07 |
Cessation of Michael Robin Cannon as a person with significant control on 23 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Michael Robin Cannon as a director on 23 May 2023
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19 Jan 2023 |
TM02 |
Termination of appointment of Christopher John Mitchell as a secretary on 1 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Christopher John Mitchell as a director on 1 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Mark Keith Robbins as a director on 1 January 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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26 Sep 2022 |
AD01 |
Registered office address changed from Units 1-3, 4 Artillery Road Units 1-3, 4 Artillery Road Yeovil BA22 8RP England to Units 1- 3 4 Artillery Road Lufton Yeovil BA22 8RP on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to Units 1-3, 4 Artillery Road Units 1-3, 4 Artillery Road Yeovil BA22 8RP on 26 September 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Subdiv 08/06/2022
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