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)
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr Michael Small as a director on 25 August 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Sep 2021 |
AP03 |
Appointment of Mr Ian Leslie Palmer as a secretary on 31 August 2021
|
|
|
09 Sep 2021 |
TM02 |
Termination of appointment of Jayne Townley as a secretary on 31 August 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
19 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
|
|
|
21 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
|
|
|
03 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
|
|
|
10 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
03 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Sep 2017 |
PSC01 |
Notification of William Timothy Painter as a person with significant control on 16 August 2017
|
|
|
24 Sep 2017 |
PSC07 |
Cessation of Jennifer Townsend as a person with significant control on 1 August 2017
|
|
|
24 Sep 2017 |
PSC01 |
Notification of Jayne Townley as a person with significant control on 16 August 2017
|
|
|
12 Sep 2017 |
AD01 |
Registered office address changed from 209 New Bristol Road Weston-Super-Mare BS22 6BJ England to 4 Wren Close Weston-Super-Mare BS22 8SF on 12 September 2017
|
|
|
11 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
24 Aug 2017 |
TM01 |
Termination of appointment of Tamsyn Victoria Egerton Jenkins as a director on 16 August 2017
|
|
|
24 Aug 2017 |
TM01 |
Termination of appointment of Penelope Tottle as a director on 16 August 2017
|
|
|
24 Aug 2017 |
AD01 |
Registered office address changed from C/O Mrs J Townsend 9 the Paddocks Uphill Weston-Super-Mare North Somerset BS23 4SE to 209 New Bristol Road Weston-Super-Mare BS22 6BJ on 24 August 2017
|
|