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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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Angela Jane Lyons-Redman on 14 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Room 1, the Old Bank Cheapside Langport Somerset TA1 9PD England to Yeovil Trinity Foyer Peter Street Yeovil Somerset BA20 1PN on 7 June 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to Room 1, the Old Bank Cheapside Langport Somerset TA1 9PD on 5 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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20 Oct 2022 |
AP01 |
Appointment of Mrs Angela Jane Lyons-Redman as a director on 17 October 2022
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06 Oct 2022 |
SH02 |
Sub-division of shares on 26 September 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division 26/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 26/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 26/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
SH08 |
Change of share class name or designation
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01 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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17 May 2021 |
PSC04 |
Change of details for Mrs Deborah Anne Boyes as a person with significant control on 31 March 2021
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13 May 2021 |
PSC04 |
Change of details for Mrs Deborah Anne Boyes as a person with significant control on 31 March 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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