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 Sep 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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25 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 30 April 2024
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18 Jun 2024 |
AP01 |
Appointment of Dr Christopher Edward Houlden as a director on 10 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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11 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Mark Edwards as a director on 22 March 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Church Court Clewers Hill Waltham Chase Southampton SO32 2LN England to 76 Charlton Road Shepton Mallet BA4 5PD on 7 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of Robin Appel Limited as a person with significant control on 28 November 2023
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01 Feb 2024 |
PSC05 |
Change of details for Framptons Limited as a person with significant control on 28 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Andrew Dean Rimell as a director on 28 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Thomas Henry Meredith Wood as a director on 28 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of William Robert Martin as a director on 28 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Patrick Arnold as a director on 28 November 2023
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13 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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23 Feb 2023 |
MR04 |
Satisfaction of charge 125973510001 in full
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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13 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
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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12 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2021 |
PSC02 |
Notification of Robin Appel Limited as a person with significant control on 16 June 2021
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05 Jul 2021 |
PSC02 |
Notification of Framptons Limited as a person with significant control on 16 June 2021
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05 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2021
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