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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02 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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30 May 2024 |
AD01 |
Registered office address changed from 2 Laurel House 1 Station Road Worle Weston-Super-Mare BS22 6AR England to 15 Osborne Road Weston-Super-Mare BS23 3EJ on 30 May 2024
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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19 May 2023 |
CH01 |
Director's details changed for Miss Jessie Pamela Hawkes on 19 May 2023
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19 May 2023 |
CH03 |
Secretary's details changed for Miss Jessie Pamela Hawkes on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Rosemary Shrubbery Road Weston-Super-Mare BS23 2JG England to 2 Laurel House 1 Station Road Worle Weston-Super-Mare BS22 6AR on 19 May 2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 48 Poplar Estate Highbridge TA9 3AP England to Rosemary Shrubbery Road Weston-Super-Mare BS23 2JG on 14 February 2022
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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23 Aug 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 19 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Miss Jessie Pamela Hawkes as a person with significant control on 19 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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18 Aug 2021 |
AD01 |
Registered office address changed from Unit 3 Bridgwater Court Oldmixon Crescent Weston-Super-Mare BS24 9AY England to 48 Poplar Estate Highbridge TA9 3AP on 18 August 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-06
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08 Aug 2021 |
TM01 |
Termination of appointment of Michelle Michael as a director on 6 August 2021
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07 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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05 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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02 Aug 2019 |
PSC04 |
Change of details for Miss Jessie Pamela Hawkes as a person with significant control on 1 August 2019
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29 Jul 2019 |
CH03 |
Secretary's details changed for Miss Jessie Hawkes on 29 July 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from 48 Poplar Estate Highbridge Somerset TA9 3AP United Kingdom to Unit 3 Bridgwater Court Oldmixon Crescent Weston-Super-Mare BS24 9AY on 29 July 2019
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