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 Mr Lee Bullen on 10 April 2024
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mrs Joanne Bullen on 10 April 2024
|
|
|
10 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Joanne Bullen on 10 April 2024
|
|
|
10 Apr 2024 |
PSC04 |
Change of details for Mr Lee Bullen as a person with significant control on 10 April 2024
|
|
|
10 Apr 2024 |
PSC04 |
Change of details for Mrs Joanne Bullen as a person with significant control on 10 April 2024
|
|
|
28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from 6 Boundary Avenue Lufton Yeovil BA22 8UU England to 12a/13 Lufton Heights Commerce Park Boundary Way Lufton Yeovil BA22 8UY on 3 July 2023
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
08 Dec 2021 |
AD01 |
Registered office address changed from 10 Boundary Avenue Commerce Park Lufton Yeovil BA22 8UU England to 6 Boundary Avenue Lufton Yeovil BA22 8UU on 8 December 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mrs Joanne Bullen on 8 December 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mr Lee Bullen on 8 December 2021
|
|
|
17 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
09 Oct 2020 |
AP01 |
Appointment of Mr Daniel Lee Bullen as a director on 9 October 2020
|
|
|
18 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-17
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|
|
13 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
30 Jan 2020 |
AD01 |
Registered office address changed from 16 Boundary Way Lufton Yeovil Somerset BA22 8UY England to 10 Boundary Avenue Commerce Park Lufton Yeovil BA22 8UU on 30 January 2020
|
|
|
01 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-01
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
|
|
|
13 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
18 Jan 2019 |
AD01 |
Registered office address changed from Unit 6 Boundary Avenue Commerce Park Yeovil Somerset BA22 8UU to 16 Boundary Way Lufton Yeovil Somerset BA22 8UY on 18 January 2019
|
|