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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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01 Aug 2024 |
PSC04 |
Change of details for Mrs Jacquelyn Rose Tennent as a person with significant control on 23 April 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Simon Tennent as a person with significant control on 23 April 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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09 Jun 2023 |
AP01 |
Appointment of Zoe Rose Tennent as a director on 1 June 2023
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21 Oct 2022 |
AP01 |
Appointment of Miss Bonnie Joelle Tennent as a director on 21 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap inc by creation of 10 ordinary a shares 20/09/2021
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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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18 Oct 2021 |
AP01 |
Appointment of Mrs Jacquelyn Rose Tennent as a director on 15 October 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Aug 2021 |
PSC04 |
Change of details for Mrs Jacquelyn Rose Tennent as a person with significant control on 3 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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05 Aug 2021 |
PSC04 |
Change of details for Mrs Jacquelyn Rose Tennent as a person with significant control on 3 August 2021
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24 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mrs Jacquelyn Rose Tennent as a person with significant control on 21 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Simon Tennent as a person with significant control on 21 August 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Simon Tennent on 21 August 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from 7 Robins Drive Castlefields Industrial Estate Bridgwater Somerset TA6 4DL United Kingdom to Danesborough 12 Spaxton Road Bridgwater Somerset TA5 2AU on 21 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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09 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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