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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01 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE United Kingdom to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 9 December 2021
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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01 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Robert John Hugo Randall on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Douglas Michael Friend on 7 September 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Douglas Michael Friend on 20 August 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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09 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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17 Apr 2019 |
MR01 |
Registration of charge 081553060004, created on 9 April 2019
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18 Feb 2019 |
AA |
Full accounts made up to 30 June 2018
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07 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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11 Jul 2018 |
SH02 |
Sub-division of shares on 3 July 2018
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03 Jul 2018 |
SH20 |
Statement by Directors
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03 Jul 2018 |
SH19 |
Statement of capital on 3 July 2018
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03 Jul 2018 |
CAP-SS |
Solvency Statement dated 03/07/18
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Oct 2017 |
AA |
Full accounts made up to 30 June 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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