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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Andrew Cox as a director on 1 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Andrea Christine Mapstone as a director on 31 December 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2022
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04 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2021
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04 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2023
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05 May 2023 |
CH01 |
Director's details changed for Mrs Andrea Christine Mapstone on 5 May 2023
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05 May 2023 |
PSC04 |
Change of details for Mrs Kylie Marie Cox as a person with significant control on 5 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mrs Kylie Marie Cox on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from The Hive 6 Beaufighter Road Weston Super Mare North Somerset BS24 8EE England to Unit G1 38 st James Street Weston Super Mare North Somerset BS23 1st on 5 May 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 04/08/2023
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01 Feb 2023 |
PSC04 |
Change of details for Mrs Kylie Marie Cox as a person with significant control on 27 January 2020
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 May 2022 |
PSC04 |
Change of details for Miss Kylie Marie Cox as a person with significant control on 10 May 2022
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10 May 2022 |
PSC04 |
Change of details for Miss Kylie Marie Simmonds as a person with significant control on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Miss Kylie Marie Simmonds on 10 May 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 04/08/2023
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mrs Andrea Christine Mapstone on 8 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 04/08/2023
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08 Jan 2021 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to The Hive 6 Beaufighter Road Weston Super Mare North Somerset BS24 8EE on 8 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mrs Andrea Christine Mapstone as a director on 2 January 2021
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue share capital be divided between 27/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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