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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05 Apr 2024 |
TM01 |
Termination of appointment of Abbey Louisa Takle as a director on 5 April 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Sam Sherman as a director on 1 March 2024
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26 Feb 2024 |
MR01 |
Registration of charge 025471290018, created on 22 February 2024
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15 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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26 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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26 Jan 2023 |
MR01 |
Registration of charge 025471290017, created on 26 January 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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14 Oct 2022 |
AP01 |
Appointment of Mrs Abbey Louisa Takle as a director on 21 September 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 23 Buckland Road Pen Mill Trading Estate Yeovil Somerset BA21 5HA to Unit 6 Coldharbour Business Park Sherborne DT9 4JW on 22 August 2022
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13 Jul 2022 |
MR01 |
Registration of charge 025471290016, created on 4 July 2022
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28 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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22 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Samuel Peter Ainsworth on 30 November 2017
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27 Jan 2021 |
PSC01 |
Notification of Jack Anthony Cockburn Lloyd as a person with significant control on 5 November 2020
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27 Jan 2021 |
PSC04 |
Change of details for Mr Anthony Brian Lloyd as a person with significant control on 5 November 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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21 Aug 2020 |
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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16 Aug 2020 |
SH08 |
Change of share class name or designation
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12 Dec 2019 |
AA |
Full accounts made up to 30 April 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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15 Aug 2019 |
MR01 |
Registration of charge 025471290015, created on 13 August 2019
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12 Dec 2018 |
AA |
Full accounts made up to 30 April 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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