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 Feb 2024 |
AP01 |
Appointment of Mrs Naomi Charlotte Rattray as a director on 1 February 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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29 Sep 2022 |
TM01 |
Termination of appointment of Naomi Charlotte Rattray as a director on 29 August 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mrs Leah Darby on 4 September 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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23 Jul 2021 |
AP01 |
Appointment of Mrs Jacqueline Rowcliffe as a director on 22 July 2021
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02 Jul 2021 |
MR01 |
Registration of charge 032461710008, created on 25 June 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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26 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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30 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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12 Oct 2019 |
AD01 |
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 12 October 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Sep 2018 |
MR01 |
Registration of charge 032461710006, created on 26 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 032461710007, created on 26 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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21 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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