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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06 Jan 2026 |
CS01 |
Confirmation statement made on 16 December 2025 with updates
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08 Dec 2025 |
PSC01 |
Notification of Jack Tizzard as a person with significant control on 24 November 2025
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05 Dec 2025 |
PSC04 |
Change of details for Mrs Elizabeth Anne Tizzard as a person with significant control on 24 November 2025
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05 Dec 2025 |
PSC04 |
Change of details for Mr Alan John Tizzard as a person with significant control on 24 November 2025
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03 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: subdivision of shares 21/11/2025
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2025 |
MA |
Memorandum and Articles of Association
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03 Dec 2025 |
SH02 |
Sub-division of shares on 21 November 2025
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03 Dec 2025 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2025 |
SH08 |
Change of share class name or designation
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04 Nov 2025 |
CS01 |
Confirmation statement made on 24 October 2025 with updates
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01 Oct 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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05 Nov 2024 |
CH01 |
Director's details changed for Alan John Tizzard on 21 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Elizabeth Anne Tizzard on 21 October 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mrs Elizabeth Anne Tizzard as a person with significant control on 21 October 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Alan John Tizzard as a person with significant control on 21 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 4 November 2024
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04 Nov 2024 |
CH03 |
Secretary's details changed for Elizabeth Anne Tizzard on 21 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Jack Tizzard on 21 October 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Oct 2023 |
CH01 |
Director's details changed for Alan John Tizzard on 23 October 2023
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24 Oct 2023 |
CH03 |
Secretary's details changed for Elizabeth Anne Tizzard on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Elizabeth Anne Tizzard on 24 October 2023
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