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 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Dean Starr as a director on 12 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Gavin John Mullaley as a director on 12 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Ms Jennifer Gould on 28 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from Stephen Quay Accountancy, the Granary Tarrant Hinton Blandford Forum DT11 8JF England to The Old Farmhouse Gussage St Michael Wimborne Dorset BH21 5JE on 14 February 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Sep 2020 |
AP01 |
Appointment of Ms Amanda Newton as a director on 1 September 2020
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18 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2020 |
AP01 |
Appointment of Mr Ronnie Gleeson as a director on 1 September 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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29 Jul 2020 |
PSC07 |
Cessation of Amanda Newton as a person with significant control on 1 January 2020
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29 Jul 2020 |
PSC07 |
Cessation of Jennifer Gould as a person with significant control on 1 January 2020
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29 Jul 2020 |
PSC07 |
Cessation of Stephen James Brunskill as a person with significant control on 1 January 2020
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20 Jun 2020 |
AP01 |
Appointment of Ms Jennifer Gould as a director on 14 June 2020
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to Stephen Quay Accountancy, the Granary Tarrant Hinton Blandford Forum DT11 8JF on 24 September 2019
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12 Aug 2019 |
PSC01 |
Notification of Amanda Newton as a person with significant control on 8 August 2019
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