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)
|
|
12 Apr 2024 |
AD01 |
Registered office address changed from North Pole Otterford Chard TA20 3QT England to Barn 1B Martock Workspace Stoke Road Martock TA12 6RR on 12 April 2024
|
|
|
08 Mar 2024 |
PSC04 |
Change of details for Mr Lee John Slade as a person with significant control on 8 March 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr Jonathan, Philip Ward as a director on 8 March 2024
|
|
|
08 Mar 2024 |
PSC01 |
Notification of Jonathan, Philip Ward as a person with significant control on 7 March 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Oliver Grieve as a director on 11 August 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Aug 2022 |
AD01 |
Registered office address changed from Unit 1a Martock Workspace Stoke Road Martock Somerset TA12 6RR England to North Pole Otterford Chard TA20 3QT on 11 August 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
|
|
|
09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
Capitalise of the sum of £62 31/03/2021
|
|
|
27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
03 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of Darren Porter as a director on 18 December 2020
|
|
|
25 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2020
|
|
|
07 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
|
|
|
25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
|
|
|
23 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
08 Jan 2020 |
PSC01 |
Notification of Lee Slade as a person with significant control on 6 January 2020
|
|
|
06 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2020
|
|