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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24 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Sean Murray on 31 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Miss Rebecca Smart as a person with significant control on 31 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Sean Murray as a person with significant control on 31 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Miss Rebecca Louise Smart on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from The Local Accountant Bath Street Cheddar BS27 3AA England to 3 Providence House the Borough Wedmore BS28 4EG on 31 July 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to The Local Accountant Bath Street Cheddar BS27 3AA on 20 February 2024
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27 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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22 Aug 2023 |
PSC04 |
Change of details for Miss Rebecca Smart as a person with significant control on 22 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Sean Murray as a person with significant control on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Sean Murray on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Miss Rebecca Louise Smart on 22 August 2023
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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10 Nov 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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01 Nov 2021 |
PSC04 |
Change of details for Mr Sean Murray as a person with significant control on 31 December 2020
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01 Nov 2021 |
PSC01 |
Notification of Rebecca Smart as a person with significant control on 31 December 2020
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27 Oct 2021 |
AP01 |
Appointment of Miss Rebecca Smart as a director on 31 December 2020
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