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)
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
|
|
|
28 Mar 2022 |
PSC04 |
Change of details for Mr David Peter Kearney as a person with significant control on 17 December 2021
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Mr David Peter Kearney on 28 March 2022
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Mr David Peter Kearney on 17 December 2021
|
|
|
28 Mar 2022 |
PSC04 |
Change of details for Mr David Peter Kearney as a person with significant control on 17 December 2021
|
|
|
19 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 August 2021
|
|
|
01 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
27 Oct 2021 |
AD01 |
Registered office address changed from Oak Apple House North Street Milborne Port Sherborne Dorset DT9 5EW England to 28 Brock Street Bath BA1 2LN on 27 October 2021
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Mr James Matthew Eccles as a director on 13 October 2021
|
|
|
15 Oct 2021 |
PSC01 |
Notification of James Matthew Eccles as a person with significant control on 13 October 2021
|
|
|
14 Oct 2021 |
PSC04 |
Change of details for Mr David Peter Kearney as a person with significant control on 13 October 2021
|
|
|
14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
|
|
|
19 Mar 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
18 Mar 2021 |
PSC04 |
Change of details for Mr David Peter Kearney as a person with significant control on 18 March 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
18 Mar 2021 |
CH01 |
Director's details changed for Mr David Peter Kearney on 18 March 2021
|
|
|
21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
|
|