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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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 03/12/2023
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26 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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25 Jan 2024 |
AD01 |
Registered office address changed from Unit 6, Upcott Farm Bicknoller Taunton Somerset TA4 4EY England to Cridlands Kingswood Stogumber Taunton Somerset TA4 3TP on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Lee Lawton on 25 January 2024
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01 Dec 2023 |
PSC02 |
Notification of Nl Resources Limited as a person with significant control on 3 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Dec 2023 |
PSC07 |
Cessation of Martin Chester as a person with significant control on 3 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Nicholas Lee Lawton as a person with significant control on 3 November 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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25 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas Lee Lawton as a person with significant control on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas Lee Lawton on 25 October 2021
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28 Jul 2021 |
MR01 |
Registration of charge 117312440002, created on 28 July 2021
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27 May 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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01 Oct 2020 |
PSC04 |
Change of details for Mr Nicholas Lee Lawton as a person with significant control on 29 November 2019
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01 Oct 2020 |
PSC01 |
Notification of Martin Chester as a person with significant control on 29 November 2019
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02 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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