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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20 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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29 May 2024 |
AP01 |
Appointment of Mr Keith William Weston as a director on 29 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Jack Ryan Hellier on 20 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Martin Hellier on 20 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mathew Charles John Perks on 20 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Martin Hellier as a person with significant control on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 20 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mathew Charles John Perks on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Jack Hellier on 14 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mathew Charles John Perks as a director on 19 May 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH June 2023 under section 1088 of the Companies Act 2006
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12 Jun 2023 |
AP01 |
Appointment of Jack Hellier as a director on 19 May 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH June 2023 under section 1088 of the Companies Act 2006
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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10 Jan 2023 |
TM02 |
Termination of appointment of Jennifer Rowe as a secretary on 4 January 2023
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08 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If and in so far as any provision of the company 's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived 08/07/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Jennifer Rowe as a director on 19 August 2022
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2022 |
PSC01 |
Notification of Martin Hellier as a person with significant control on 14 February 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr Martin Hellier as a person with significant control on 27 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Martin Hellier as a person with significant control on 27 May 2022
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