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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £98 be capitalised 23/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
MR01 |
Registration of charge 121812410004, created on 7 March 2023
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20 Dec 2022 |
PSC04 |
Change of details for Mr Shawn Robert Trott as a person with significant control on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Shawn Robert Trott on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Shawn Robert Trott on 19 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Shawn Robert Trott as a person with significant control on 19 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Middle Slewton Taliton Road Exeter Devon EX5 2QL United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 19 December 2022
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06 Oct 2022 |
MR04 |
Satisfaction of charge 121812410003 in full
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05 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
MR01 |
Registration of charge 121812410003, created on 7 October 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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25 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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24 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2019
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24 May 2021 |
AA01 |
Current accounting period shortened from 31 August 2020 to 30 September 2019
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05 Mar 2021 |
MR04 |
Satisfaction of charge 121812410001 in full
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09 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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