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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12 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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26 Oct 2021 |
SH19 |
Statement of capital on 26 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CAP-SS |
Solvency Statement dated 11/08/21
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24 Aug 2021 |
SH20 |
Statement by Directors
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 May 2021 |
AA01 |
Previous accounting period shortened from 4 January 2021 to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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14 Oct 2020 |
PSC01 |
Notification of Paul Keith Levaillant as a person with significant control on 2 July 2020
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14 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Aug 2018 |
AD01 |
Registered office address changed from , 30 , Willow Restaurant,, Bridgwater Road, Dundry,, Bristol, BS41 8JP to Unit 12 Bridge Innovation Centre Pembroke Dock Pembrokeshire SA72 6UN on 13 August 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2017 |
CC04 |
Statement of company's objects
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17 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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09 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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