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 Apr 2024 |
MR04 |
Satisfaction of charge 041098130002 in full
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Charles Richard Foll as a person with significant control on 23 March 2023
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11 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Christine Elizabeth Massey on 23 March 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Charles Richard Foll on 23 March 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Atlantas House Armoury Road Yeovil Somerset BA22 8RL to Unit 38 Glenmore Business Park Challenger Way Yeovil Somerset BA22 8XG on 11 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jan 2022 |
MR01 |
Registration of charge 041098130004, created on 14 January 2022
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14 Jan 2022 |
MR01 |
Registration of charge 041098130003, created on 14 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
MR01 |
Registration of charge 041098130002, created on 28 July 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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05 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Mar 2017 |
SH08 |
Change of share class name or designation
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06 Mar 2017 |
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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