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 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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13 Mar 2024 |
PSC07 |
Cessation of Noel Nation as a person with significant control on 31 July 2023
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12 Mar 2024 |
PSC01 |
Notification of Rachel Guilia Nation as a person with significant control on 31 July 2023
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12 Mar 2024 |
PSC04 |
Change of details for Mrs Catherine Rebecca Look as a person with significant control on 31 July 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
SH02 |
Statement of capital on 19 August 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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03 Mar 2022 |
PSC07 |
Cessation of Janet Nation as a person with significant control on 21 February 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mrs Catherine Rebecca Look as a person with significant control on 21 February 2022
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02 Mar 2022 |
PSC01 |
Notification of Sally Letts as a person with significant control on 13 October 2020
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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20 Apr 2021 |
PSC01 |
Notification of Janet Nation as a person with significant control on 22 March 2019
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16 Apr 2021 |
PSC04 |
Change of details for Mr Noel Nation as a person with significant control on 29 March 2020
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16 Apr 2021 |
TM01 |
Termination of appointment of Noel Nation as a director on 29 March 2020
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Nov 2020 |
SH02 |
Statement of capital on 13 October 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 March 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from The Office Oaktree Park Locking Weston-Super-Mare North Somerset BS24 8RG United Kingdom to The Office Oak Tree Park Locking Weston-Super-Mare BS24 8RG on 13 December 2019
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16 Apr 2019 |
PSC01 |
Notification of Noel Nation as a person with significant control on 20 March 2019
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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