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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25 Jan 2024 |
AP01 |
Appointment of Mrs Francesca Truss as a director on 16 January 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Francesca Truss as a director on 9 October 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Mark Patrick Truss on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mrs Francesca Truss on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Mark Patrick Truss as a person with significant control on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mrs Francesca Truss as a person with significant control on 17 May 2023
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24 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Verulam House 1 Cropmead Crewkerne TA18 7HQ England to 2nd Floor Commerce House North Street Martock TA12 6DH on 4 July 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Mark Patrick Truss as a person with significant control on 30 September 2021
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20 May 2022 |
PSC01 |
Notification of Francesca Truss as a person with significant control on 30 September 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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10 Mar 2021 |
MR01 |
Registration of charge 079757650002, created on 5 March 2021
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21 Jan 2021 |
MR04 |
Satisfaction of charge 079757650001 in full
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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07 Aug 2020 |
MR01 |
Registration of charge 079757650001, created on 7 August 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 13/11/2020.
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29 May 2020 |
AD01 |
Registered office address changed from 1 Cornhill Ilminster Somerset TA19 0AD England to Verulam House 1 Cropmead Crewkerne TA18 7HQ on 29 May 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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