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)
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from Bradford Court Bradford on Tone Somerset TA4 1HQ to 39 High Street Orpington BR6 0JE on 29 February 2024
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
04 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
|
|
|
14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
|
|
|
10 May 2023 |
CH01 |
Director's details changed for Mr Richard Julian Charles Gravelle on 10 May 2023
|
|
|
10 May 2023 |
CH01 |
Director's details changed for Mrs Angharad Catherine Gravelle on 10 May 2023
|
|
|
10 May 2023 |
PSC04 |
Change of details for Mrs Angharad Catherine Gravelle as a person with significant control on 10 May 2023
|
|
|
10 May 2023 |
PSC04 |
Change of details for Mr Richard Julian Charles Gravelle as a person with significant control on 10 May 2023
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from Walpole Cottage Snailing Lane Snailing Lane Hawkley GU33 6HQ United Kingdom to Bradford Court Bradford on Tone Somerset TA4 1HQ on 23 January 2023
|
|
|
03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
05 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
08 Jun 2022 |
PSC04 |
Change of details for Mrs Angharad Catherine Gravelle as a person with significant control on 8 June 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
|
|
|
06 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
20 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
20 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|
|
29 Nov 2019 |
AP01 |
Appointment of Mrs Angharad Catherine Gravelle as a director on 15 November 2019
|
|