Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
|
|
|
02 Apr 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
23 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
30 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
|
|
|
16 Oct 2021 |
TM02 |
Termination of appointment of Karen Dawe as a secretary on 12 October 2021
|
|
|
31 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-30
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from 223a Preston Road Preston Road Yeovil BA20 2EW England to 19 Poplar Drive Yeovil BA21 3UL on 30 March 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
01 Mar 2021 |
MR01 |
Registration of charge 057387490002, created on 22 February 2021
|
|
|
01 Mar 2021 |
MR01 |
Registration of charge 057387490003, created on 22 February 2021
|
|
|
19 Feb 2021 |
AD01 |
Registered office address changed from 44 Lynx Trading Estate Yeovil Somerset BA20 2NZ to 223a Preston Road Preston Road Yeovil BA20 2EW on 19 February 2021
|
|
|
18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
|
|
|
06 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
20 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
|
|
|
05 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
09 Apr 2017 |
SH08 |
Change of share class name or designation
|
|
|
07 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The authorised share capital be dispensed with in the new articles 21/03/2017
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
|
|