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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26 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Sep 2024 |
PSC04 |
Change of details for Mr Mathew Colin Follas as a person with significant control on 4 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Amanda Susan Follas as a person with significant control on 4 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Amanda Susan Follas as a director on 4 September 2024
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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20 May 2024 |
CH01 |
Director's details changed for Amanda Susan Follas on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Amanda Susan Follas as a person with significant control on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from Bramble Restaurant Ground Floor 1 Abbey Road Sherborne Dorset DT9 3LE England to Verulam House 1 Cropmead Crewkerne Somerset TA18 7HQ on 20 May 2024
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
PSC01 |
Notification of Amanda Susan Follas as a person with significant control on 11 April 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Mathew Colin Follas as a person with significant control on 11 April 2023
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05 May 2023 |
AP01 |
Appointment of Amanda Susan Follas as a director on 11 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Dec 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 September 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Mathew Colin Follas as a person with significant control on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Mathew Colin Follas on 1 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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