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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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11 Nov 2023 |
SH02 |
Sub-division of shares on 20 October 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued be sub divided 20/10/2023
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Mr Paul Hughes as a director on 16 November 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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28 Sep 2020 |
PSC01 |
Notification of Daniel Jesse Aldridge as a person with significant control on 4 September 2020
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27 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Jesse Aldridge on 4 September 2020
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27 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2020
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27 Sep 2020 |
AD01 |
Registered office address changed from Unit 1 Coal Orchard Taunton TA1 1AE England to Unit 1 Coal Orchard Taunton Somerset TA1 1AE on 27 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 1 Coal Orchard Taunton TA1 1AE United Kingdom to Unit 1 Coal Orchard Taunton TA1 1AE on 25 September 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Christopher Paul Kenny as a director on 7 August 2020
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22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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