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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20 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Peter Brent on 23 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Richard Peter Brent as a person with significant control on 23 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mrs Carol Phyllis Brent as a person with significant control on 23 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Ms Carol Phyllis Brent on 23 November 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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07 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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05 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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24 Nov 2021 |
MR04 |
Satisfaction of charge 087440540002 in full
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24 Nov 2021 |
MR04 |
Satisfaction of charge 087440540001 in full
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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29 Jul 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / ms carol phyllis brent
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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14 Oct 2020 |
MR01 |
Registration of charge 087440540002, created on 12 October 2020
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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27 Feb 2020 |
AD01 |
Registered office address changed from C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW England to 4 King Square Bridgwater Somerset TA6 3YF on 27 February 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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31 Oct 2019 |
MR01 |
Registration of charge 087440540001, created on 24 October 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Ms Carol Phyllis Hughes on 6 August 2016
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18 Jan 2019 |
AD01 |
Registered office address changed from 4 Kings Court C/O Everett King Little King Street Bristol BS1 4HW England to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on 18 January 2019
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-09
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09 Jan 2019 |
AD01 |
Registered office address changed from C/O Everett King Inntobookwork Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY Wales to 4 Kings Court C/O Everett King Little King Street Bristol BS1 4HW on 9 January 2019
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05 Dec 2018 |
AA |
Micro company accounts made up to 31 May 2018
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