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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20 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
MR01 |
Registration of charge 078566990003, created on 17 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 078566990002, created on 13 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Brambles Marine Drive Burnham-on-Sea Somerset TA8 1NQ to 130 Berrow Road Burnham-on-Sea Somerset TA8 2PH on 15 November 2021
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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16 Dec 2020 |
PSC04 |
Change of details for Mr Jerome Patrick Rellis as a person with significant control on 30 November 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mrs Michelle Rellis on 30 November 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mrs Michelle Louise Rellis as a person with significant control on 30 November 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Jerome Patrick Rellis on 30 November 2020
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23 Sep 2020 |
PSC07 |
Cessation of Jerome Patrick Rellis as a person with significant control on 1 September 2020
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23 Sep 2020 |
MR04 |
Satisfaction of charge 078566990001 in full
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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16 Mar 2018 |
PSC01 |
Notification of Michelle Louise Rellis as a person with significant control on 12 March 2018
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16 Mar 2018 |
PSC01 |
Notification of Jerome Patrick Rellis as a person with significant control on 6 April 2016
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16 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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13 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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