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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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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10 Apr 2024 |
AP01 |
Appointment of Mrs Charlotte Peggy Broks as a director on 1 March 2024
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03 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Charlotte Peggy Broks as a director on 18 July 2022
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10 Aug 2022 |
AP03 |
Appointment of Mrs Charlotte Peggy Broks as a secretary on 18 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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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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05 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mrs Charlotte Peggy Broks as a director on 1 August 2020
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04 Jun 2020 |
PSC07 |
Cessation of Duncan Paul Stevens as a person with significant control on 1 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Duncan Paul Stevens as a director on 1 June 2020
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04 Jun 2020 |
MR04 |
Satisfaction of charge 107221560002 in full
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04 Jun 2020 |
MR04 |
Satisfaction of charge 107221560001 in full
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04 Jun 2020 |
MR04 |
Satisfaction of charge 107221560003 in full
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01 Jun 2020 |
MR01 |
Registration of charge 107221560004, created on 29 May 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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12 Nov 2019 |
AD01 |
Registered office address changed from Unit 1 Tilton Court Digby Road Sherborne Dorset DT9 3NR England to 1 Tilton Court Digby Road Sherborne DT9 3NL on 12 November 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from 7 st. Johns Road Taunton TA1 4AZ United Kingdom to Unit 1 Tilton Court Digby Road Sherborne Dorset DT9 3NR on 12 September 2019
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09 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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