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)
|
|
12 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
|
|
|
20 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr Giles Edward Fraser Patterson on 15 June 2021
|
|
|
15 Jun 2021 |
PSC04 |
Change of details for Mr Giles Edward Fraser Patterson as a person with significant control on 15 June 2021
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to 1 Widcombe Street Poundbury Dorchester DT1 3BS on 15 June 2021
|
|
|
18 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 28 February 2021
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
|
|
|
13 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
19 Dec 2019 |
PSC04 |
Change of details for Mr Giles Edward Fraser Patterson as a person with significant control on 30 November 2019
|
|
|
19 Dec 2019 |
CH01 |
Director's details changed for Mr Giles Edward Fraser Patterson on 30 November 2019
|
|
|
19 Dec 2019 |
AD01 |
Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR United Kingdom to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 19 December 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
|
|
|
24 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-shares 05/04/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
|
|
|
08 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
08 Apr 2019 |
AD01 |
Registered office address changed from 61 Salterns Road Poole BH14 8BL England to 3-5 College Street Burnham-on-Sea Somerset TA8 1AR on 8 April 2019
|
|
|
24 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
|
|
|
24 Aug 2018 |
AD01 |
Registered office address changed from 29 Britannia Road Poole BH14 8AZ England to 61 Salterns Road Poole BH14 8BL on 24 August 2018
|
|
|
29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
16 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
|
|