Company Results (links open in a new window)
|
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)
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mrs Bhavani Rajaya Laxmi Hogarty on 10 April 2024
|
|
|
10 Apr 2024 |
CH03 |
Secretary's details changed for Mr Michael Miller on 10 April 2024
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mr Mchael Sewell on 10 April 2024
|
|
|
10 Apr 2024 |
TM01 |
Termination of appointment of Terina Kiss as a director on 10 April 2024
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Mchael Sewell as a director on 10 April 2024
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from The Exchange Express Way Bristol Road Bridgwater TA6 4RR England to The Exchange Express Park Bristol Road Bridgwater TA64RR TA6 4RR on 19 March 2024
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from Nest@Mallard Mallard Court Bristol Road Bridgwater Somerset TA6 4RN England to The Exchange Express Way Bristol Road Bridgwater TA6 4RR on 12 March 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
|
|
|
17 Jan 2024 |
AA |
Micro company accounts made up to 20 March 2023
|
|
|
18 Dec 2023 |
AA01 |
Current accounting period extended from 20 March 2024 to 31 March 2024
|
|
|
13 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 20 March 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Stuart Collins as a director on 25 September 2023
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Sarah Gratton as a director on 25 September 2023
|
|
|
22 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
|
|
|
26 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Appointment of director 05/01/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Nikki Richards as a director on 27 April 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Stuart Collins as a director on 6 April 2023
|
|
|
06 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
24 Mar 2023 |
AP03 |
Appointment of Mr Michael Miller as a secretary on 21 March 2023
|
|
|
24 Mar 2023 |
AP01 |
Appointment of Ms Nikki Richards as a director on 21 March 2023
|
|
|
24 Mar 2023 |
AP01 |
Appointment of Ms Terina Kiss as a director on 21 March 2023
|
|
|
24 Mar 2023 |
CH01 |
Director's details changed for Mrs Bhavani Rajaya Laxmi Hogarty on 24 March 2023
|
|
|
23 Mar 2023 |
MR01 |
Registration of charge 090435500001, created on 21 March 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
|
|