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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20 Dec 2024 |
TM01 |
Termination of appointment of Timothy Mark Browning as a director on 28 October 2024
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20 Dec 2024 |
PSC07 |
Cessation of Timothy Mark Browning as a person with significant control on 28 October 2024
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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19 Oct 2023 |
AP01 |
Appointment of Mr Clive Andrew Pavey as a director on 10 October 2023
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU United Kingdom to Watercombe Place Watercombe Park Lynx Trading Estate Yeovil BA20 2HL on 21 February 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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23 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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23 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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23 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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09 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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16 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
MA |
Memorandum and Articles of Association
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
PSC02 |
Notification of Moroak Management Limited as a person with significant control on 8 April 2020
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11 May 2020 |
PSC01 |
Notification of Timothy Wyatt Barter as a person with significant control on 11 April 2018
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11 May 2020 |
PSC01 |
Notification of Timothy Mark Browning as a person with significant control on 11 April 2018
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