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)
|
|
10 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
18 Dec 2023 |
AA |
Group of companies' accounts made up to 30 March 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 March 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
10 Jan 2022 |
AA |
Group of companies' accounts made up to 30 March 2021
|
|
|
10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 March 2020
|
|
|
30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
|
|
|
24 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
27 Nov 2019 |
PSC04 |
Change of details for Mrs Lucy Anna Chant as a person with significant control on 27 November 2019
|
|
|
27 Nov 2019 |
PSC04 |
Change of details for Mr Patrick David Bayer as a person with significant control on 27 November 2019
|
|
|
27 Nov 2019 |
CH01 |
Director's details changed for Mrs Lucy Anna Chant on 27 November 2019
|
|
|
27 Nov 2019 |
CH01 |
Director's details changed for Mr Patrick David Bayer on 27 November 2019
|
|
|
27 Nov 2019 |
CH01 |
Director's details changed for Mr David Charles Bayer on 27 November 2019
|
|
|
27 Nov 2019 |
AD01 |
Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 27 November 2019
|
|
|
20 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
|
|
|
23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2018
|
|
|
22 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
01 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
|
|