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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24 Nov 2024 |
AP01 |
Appointment of Mr Philip Richard Ruxton as a director on 11 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Rose Taylor as a director on 17 July 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2024 |
AD01 |
Registered office address changed from 28 Mill Lane Congresbury Bristol BS49 5DA England to Family Adventures Group Wells Road Latcham Wedmore BS28 4SA on 13 March 2024
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13 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divsion of shares 24/01/2024
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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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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
SH02 |
Sub-division of shares on 24 January 2024
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07 Feb 2024 |
SH08 |
Change of share class name or designation
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07 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mrs Laura Alexandra Filer as a person with significant control on 25 January 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Thomas John Filer as a person with significant control on 25 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Miss Ann Elliott as a director on 24 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Nicholas James Mettyear as a director on 24 January 2024
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13 Jan 2024 |
PSC04 |
Change of details for Mr Thomas John Filer as a person with significant control on 12 January 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Jennifer Rose Taylor as a director on 9 January 2024
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24 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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