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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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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08 Sep 2023 |
CH01 |
Director's details changed for Mr David Michael Adams Nicholson on 21 July 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Hannah Veronica Nicholson on 21 July 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2022 |
MR04 |
Satisfaction of charge 102215190001 in full
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2021 |
PSC07 |
Cessation of David Michael Adams Nicholson as a person with significant control on 8 September 2021
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08 Sep 2021 |
PSC02 |
Notification of Dna Worldwide Group Ltd as a person with significant control on 8 June 2016
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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09 Jun 2021 |
PSC04 |
Change of details for Mr David Michael Adams Nicholson as a person with significant control on 1 June 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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27 Apr 2020 |
AD01 |
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to Unit G1 Frome Business Park Manor Road Frome Somerset BA11 4FN on 27 April 2020
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18 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Patricia Anne Nicholson as a director on 12 December 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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10 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Mar 2019 |
MR01 |
Registration of charge 102215190001, created on 21 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from K10 the Courtyard Jenson Avenue Commerce Park Frome Somerset BA11 2FG United Kingdom to 4 King Square Bridgwater Somerset TA6 3YF on 4 March 2019
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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27 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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