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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21 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2023
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12 Aug 2024 |
MR04 |
Satisfaction of charge 120761550002 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 120761550003 in full
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05 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2023
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30 Jul 2024 |
MR01 |
Registration of charge 120761550004, created on 29 July 2024
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17 Jul 2024 |
AP03 |
Appointment of Mrs Amanda Monique Wright as a secretary on 10 July 2024
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16 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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01 Jul 2024 |
PSC01 |
Notification of Harriet Murphy Alison Franklin as a person with significant control on 8 December 2023
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24 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from Maidan House Old Mills Paulton Bristol BS39 7SW England to Blue Tower Townsend Shepton Mallet BA4 5SB on 10 January 2024
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
CC04 |
Statement of company's objects
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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17 Mar 2023 |
MR01 |
Registration of charge 120761550003, created on 24 February 2023
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30 Dec 2022 |
AD01 |
Registered office address changed from The Blue Tower Townsend Shepton Mallet BA4 5SB England to Maidan House Old Mills Paulton Bristol BS39 7SW on 30 December 2022
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02 Aug 2022 |
MR01 |
Registration of charge 120761550002, created on 27 July 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Jul 2022 |
CH01 |
Director's details changed for Miss Harriet Murphy Alison Wright on 15 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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19 Apr 2022 |
MR04 |
Satisfaction of charge 120761550001 in full
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02 Dec 2021 |
AP01 |
Appointment of Miss Harriet Murphy Alison Wright as a director on 2 December 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from South Barns B Cannards Grave Shepton Mallet BA4 4LY England to The Blue Tower Townsend Shepton Mallet BA4 5SB on 13 September 2021
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