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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25 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 09/04/2024
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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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19 Apr 2024 |
SH02 |
Sub-division of shares on 9 April 2024
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CH03 |
Secretary's details changed for Thomas Colston James Gay on 20 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
MR01 |
Registration of charge 084500400003, created on 6 October 2021
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07 Oct 2021 |
MR01 |
Registration of charge 084500400004, created on 6 October 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 084500400001 in full
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21 Jul 2021 |
MR01 |
Registration of charge 084500400002, created on 19 July 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jan 2021 |
CH01 |
Director's details changed for Mr Thomas Colston James Gay on 23 January 2021
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23 Jan 2021 |
CH01 |
Director's details changed for Mr Colston Reginald James Gay on 23 January 2021
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17 Aug 2020 |
AD01 |
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to 1st Floor 39-40 High Street Taunton TA1 3PN on 17 August 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mr Thomas Colston James Gay as a person with significant control on 25 November 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mr Colston Reginald James Gay as a person with significant control on 25 November 2019
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