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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17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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17 Jan 2024 |
AP01 |
Appointment of Rhodri Huw Ellis Howells as a director on 21 November 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Nigel Bryan Mcnally as a director on 21 November 2023
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17 Jan 2024 |
CH03 |
Secretary's details changed for Mr Ian Stewart Josling on 15 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Ian Stewart Josling on 15 January 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Nigel Bryan Mcnally as a director on 17 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Sully and Company 18-22 Angel Crescent Bridgwater Somerset TA6 3AL to 7 Castle Street Bridgwater Somerset TA6 3DT on 20 September 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr Andrew Frederick Thomas as a director on 27 March 2020
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16 Apr 2020 |
AP01 |
Appointment of Robert John Gilman as a director on 27 March 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr John Alun Vaughan as a director on 27 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-10
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08 Jan 2020 |
TM01 |
Termination of appointment of Karl John Hockridge as a director on 1 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Martyn Thomas Acland as a director on 1 January 2020
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18 Dec 2019 |
SH20 |
Statement by Directors
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18 Dec 2019 |
SH19 |
Statement of capital on 18 December 2019
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