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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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Confirmation of share classes 27/03/2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to Higher Farm Manston Sturminster Newton Dorset DT10 1EZ on 13 July 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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17 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG on 18 February 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG on 18 February 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG to C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG on 18 February 2019
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10 Sep 2018 |
AA |
Micro company accounts made up to 30 September 2017
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17 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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05 Oct 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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05 Oct 2017 |
PSC01 |
Notification of David Frederick Honeybun as a person with significant control on 6 April 2016
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05 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2017
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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05 Sep 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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