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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26 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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04 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Brett William Perry on 23 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Brett William Perry as a person with significant control on 23 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 1 Popes Lane Rockwell Green Wellington Somerset TA21 9DQ England to 14 Odette Avenue Wellington Somerset TA21 9GQ on 23 December 2021
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24 May 2021 |
AP01 |
Appointment of Mr Alan Ernest Perry as a director on 1 May 2021
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17 May 2021 |
PSC01 |
Notification of Alan Ernest Perry as a person with significant control on 30 April 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Brett William Perry as a person with significant control on 30 April 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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17 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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17 May 2021 |
SH08 |
Change of share class name or designation
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05 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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16 Nov 2020 |
AP01 |
Appointment of Miss Laura Baker as a director on 1 October 2020
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Brett William Perry on 26 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Brett William Perry as a person with significant control on 26 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 5 Gillards Close Rockwell Green Wellington TA21 9DX England to 1 Popes Lane Rockwell Green Wellington Somerset TA21 9DQ on 26 November 2019
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03 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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