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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13 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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15 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of James Alexander Betts as a director on 1 January 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Director James Alexander Betts on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr David Rookwood on 21 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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05 Jun 2021 |
AP01 |
Appointment of Director James Alexander Betts as a director on 28 May 2021
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04 Jun 2021 |
CH03 |
Secretary's details changed for Mr David Peter Rookwood on 4 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX on 3 June 2021
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28 May 2021 |
AP03 |
Appointment of Mr David Peter Rookwood as a secretary on 25 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Mark Richmond as a director on 15 May 2021
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24 May 2021 |
TM02 |
Termination of appointment of Mark Richmond as a secretary on 15 May 2021
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24 May 2021 |
PSC07 |
Cessation of Mark Richmond as a person with significant control on 15 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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