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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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Feb 2021 |
MR04 |
Satisfaction of charge 116071160001 in full
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27 Jan 2021 |
MR04 |
Satisfaction of charge 116071160002 in full
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18 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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03 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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12 Jun 2020 |
PSC04 |
Change of details for Mr James Benjamin Ashton as a person with significant control on 3 April 2020
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04 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Rhona Elizabeth Ashton as a director on 5 March 2020
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05 Mar 2020 |
PSC07 |
Cessation of Rhona Elizabeth Ashton as a person with significant control on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Benjamin Ashton on 5 March 2020
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05 Mar 2020 |
PSC04 |
Change of details for Mr Benjamin Ashton as a person with significant control on 1 January 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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08 Jan 2019 |
MR01 |
Registration of charge 116071160002, created on 3 January 2019
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08 Jan 2019 |
MR01 |
Registration of charge 116071160003, created on 3 January 2019
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05 Nov 2018 |
MR01 |
Registration of charge 116071160001, created on 5 November 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from , 15 Queens Drive, Taunton, Somerset, TA1 4XW, United Kingdom to Glebe Farm Cheddon Fitzpaine Taunton Somerset TA2 8JU on 22 October 2018
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