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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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Joanna Fay Foot on 15 August 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Miss Emily Rose Foot on 15 August 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr David Henry John Foot on 15 August 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 67B East Street Bridport Dorset DT6 3LB United Kingdom to The Grove Rax Lane Bridport Dorset DT6 3JL on 9 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Miss Emily Rose Foot as a person with significant control on 15 August 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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05 Oct 2022 |
PSC07 |
Cessation of David Henry John Foot as a person with significant control on 2 February 2022
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05 Oct 2022 |
PSC07 |
Cessation of Joanna Fay Foot as a person with significant control on 2 February 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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03 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 May 2021 |
PSC01 |
Notification of Emily Rose Foot as a person with significant control on 25 February 2021
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25 May 2021 |
PSC04 |
Change of details for Mrs Joanna Fay Foot as a person with significant control on 25 February 2021
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25 May 2021 |
PSC04 |
Change of details for Mr David Henry John Foot as a person with significant control on 25 February 2021
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06 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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24 Nov 2020 |
PSC01 |
Notification of Joanna Fay Foot as a person with significant control on 14 April 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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20 May 2020 |
SH08 |
Change of share class name or designation
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