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Company number 08610815

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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)
17 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
20 Apr 2024 AA Accounts for a small company made up to 31 July 2023
20 Dec 2023 TM01 Termination of appointment of Sarah Shirley as a director on 14 December 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
30 Jun 2023 AD01 Registered office address changed from Courtenay House Blackbrook Park Avenue Taunton Somerset TA1 2PX England to Churchill House Robins Drive Bridgwater TA6 4DL on 30 June 2023
04 May 2023 AA Accounts for a small company made up to 31 July 2022
28 Apr 2023 TM01 Termination of appointment of Robin Dyer as a director on 28 April 2023
17 Oct 2022 AP01 Appointment of Mr Justin Speirs as a director on 11 October 2022
11 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment of number of directors 13/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2022 MA Memorandum and Articles of Association
02 Aug 2022 AP01 Appointment of Mr Martin Jeffrey Watkins as a director on 1 August 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
28 Jun 2022 TM01 Termination of appointment of Dominic Gerard Lynch as a director on 28 June 2022
28 Jun 2022 TM01 Termination of appointment of Stephen Richard Lay as a director on 28 June 2022
28 Jun 2022 TM01 Termination of appointment of Richard Wilkins as a director on 28 June 2022
08 Jun 2022 AP01 Appointment of Mr Robin Dyer as a director on 8 June 2022
08 Jun 2022 AP01 Appointment of Mr James Albert Henderson Goss as a director on 8 June 2022
28 Mar 2022 AA Accounts for a small company made up to 31 July 2021
04 Mar 2022 AP01 Appointment of Karen Savill as a director on 28 February 2022
18 Feb 2022 TM01 Termination of appointment of Lauren Bessent as a director on 18 February 2022
02 Nov 2021 AP01 Appointment of Ms Sarah Shirley as a director on 1 November 2021
01 Nov 2021 AP01 Appointment of Mrs Emma Street as a director on 1 November 2021
03 Aug 2021 RP04AP01 Second filing for the appointment of Ms Lauren Bessent as a director
02 Aug 2021 CH01 Director's details changed for Ms Lauren Bessant on 30 July 2021
30 Jul 2021 AP01 Appointment of Ms Lauren Bessant as a director on 30 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/08/21