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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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division/ratify 04/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
SH02 |
Sub-division of shares on 4 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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28 Jun 2023 |
PSC01 |
Notification of Jonathan Air as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Inspiration Brands Group Limited as a person with significant control on 28 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from Brunel House Cook Way Bindon Road Taunton TA2 6BJ England to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on 27 June 2023
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17 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Apr 2023 |
AD01 |
Registered office address changed from C/O Milsted Langdon Winchester House Deane Gate Avenue Taunton TA1 2UH England to Brunel House Cook Way Bindon Road Taunton TA2 6BJ on 13 April 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Mortimer Cummings Air on 20 January 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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16 Aug 2022 |
PSC05 |
Change of details for Inspiration Brands Group Limited as a person with significant control on 3 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Mortimer Cummings Air on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Mortimer Cummings Air on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Mortimer Cummings Air on 8 August 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 30 September 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from Company 2 Bridge Street Taunton Somerset TA1 1UB England to C/O Milsted Langdon Winchester House Deane Gate Avenue Taunton TA1 2UH on 21 January 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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03 Aug 2021 |
PSC07 |
Cessation of Katy Laura Gloudemans as a person with significant control on 23 July 2021
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03 Aug 2021 |
PSC02 |
Notification of Inspiration Brands Group Limited as a person with significant control on 23 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Jonathan Mortimer Cummings Air as a person with significant control on 23 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Hamilton House Wells Road Chilcompton Radstock BA3 4ET England to Company 2 Bridge Street Taunton Somerset TA1 1UB on 15 July 2021
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