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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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31 Oct 2023 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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12 Jun 2023 |
MR01 |
Registration of charge 049119330005, created on 2 June 2023
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24 May 2023 |
MR01 |
Registration of charge 049119330004, created on 24 May 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Nov 2019 |
PSC04 |
Change of details for Richard Clive Cotton as a person with significant control on 8 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Patricia Cotton as a person with significant control on 8 November 2019
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08 Nov 2019 |
CH03 |
Secretary's details changed for Patricia Cotton on 8 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Patricia Cotton on 8 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Richard Clive Cotton on 8 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Matthew Cotton on 8 November 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 8 November 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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17 Sep 2019 |
MR04 |
Satisfaction of charge 049119330002 in full
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29 Aug 2019 |
MR01 |
Registration of charge 049119330003, created on 23 August 2019
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