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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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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28 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Mar 2021 |
PSC04 |
Change of details for Sir Philip John Colfox as a person with significant control on 1 March 2021
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16 Mar 2021 |
PSC01 |
Notification of Julia Colfox as a person with significant control on 1 March 2021
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13 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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26 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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31 Aug 2017 |
CH01 |
Director's details changed for Sir Philip John Colfox on 31 August 2017
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31 Aug 2017 |
CH01 |
Director's details changed for Lady Julia Colfox on 31 August 2017
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31 Aug 2017 |
CH03 |
Secretary's details changed for Sir Philip John Colfox on 31 August 2017
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31 Aug 2017 |
AD01 |
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to The Estate Office, Manor Yard Mill Lane Symondsbury Bridport Dorset DT6 6HG on 31 August 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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16 Aug 2016 |
CS01 |
Confirmation statement made on 14 August 2016 with updates
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23 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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