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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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02 Feb 2024 |
AP01 |
Appointment of Mr Stephen James Farrer as a director on 1 January 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Mrs Felicity Joy White as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Gary Sansom as a director on 1 November 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Connor Benjamin Scott on 31 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Connor Benjamin Scott as a person with significant control on 31 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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24 Nov 2022 |
PSC04 |
Change of details for Mr Connor Benjamin Scott as a person with significant control on 29 September 2022
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24 Nov 2022 |
PSC07 |
Cessation of Harriet Jean Mary Sansom as a person with significant control on 29 September 2022
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Feb 2022 |
PSC04 |
Change of details for Mr Luke John Sansom as a person with significant control on 18 January 2022
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01 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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03 Sep 2021 |
PSC01 |
Notification of Harriet Sansom as a person with significant control on 2 September 2021
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03 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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01 Aug 2021 |
AP03 |
Appointment of Miss Harriet Sansom as a secretary on 1 August 2021
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01 Aug 2021 |
AD01 |
Registered office address changed from Flat 1 Woodroyd Street Road Glastonbury BA6 9EQ England to Hara Dainton Newton Abbot TQ12 5TZ on 1 August 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-21
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21 Mar 2021 |
PSC01 |
Notification of Luke Sansom as a person with significant control on 21 March 2021
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