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 Feb 2025 |
CH01 |
Director's details changed for Mrs Jane Catriona Spriggs on 18 February 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Mr Derek Anthony Spriggs on 18 February 2025
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20 Feb 2025 |
PSC04 |
Change of details for Mr Derek Anthony Spriggs as a person with significant control on 18 February 2025
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20 Feb 2025 |
PSC04 |
Change of details for Mr Derek Anthony Spriggs as a person with significant control on 1 August 2024
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20 Feb 2025 |
CH01 |
Director's details changed for Mr Stuart Edward Howe on 18 February 2025
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20 Feb 2025 |
CH03 |
Secretary's details changed for Susan Lynn Fisher on 18 February 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Susan Lynn Fisher on 18 February 2025
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11 Feb 2025 |
AD01 |
Registered office address changed from Unit S2 Mendip Business Park Mendip Road Rooksbridge Somerset BS26 2UG United Kingdom to Allwater House Unit 2 Cheddar Business Park Wedmore Rd Cheddar Somerset BS27 3EB on 11 February 2025
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14 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Stuart Edward Howe as a director on 1 May 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
SH08 |
Change of share class name or designation
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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08 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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