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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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Miss Victoria Louise Wickens as a director on 6 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Neil Thomson on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Quirino Rosato on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Hyacinth Lawrence on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Charles Lawrence on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mrs June Margaret Bedding on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Simon David Bedding on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Ms Georgia Clare Bedding on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Gillian Addison on 6 February 2023
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13 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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29 Apr 2022 |
AP04 |
Appointment of Oakfield Pm Ltd as a secretary on 15 April 2021
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12 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of David Baker as a director on 23 March 2022
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10 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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16 Apr 2021 |
AD01 |
Registered office address changed from C/O Andrews Leasehold Management Bath Hill Keynsham Bristol BS31 1HL England to 4 Hayland Industrial Estate Maunsell Road St. Leonards-on-Sea TN38 9NN on 16 April 2021
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08 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from 35 Church Street Steyning BN44 3YB England to C/O Andrews Leasehold Management Bath Hill Keynsham Bristol BS31 1HL on 4 February 2021
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