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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21 Jan 2025 |
PSC04 |
Change of details for Mr Stephen Mark Travis as a person with significant control on 21 January 2025
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21 Jan 2025 |
PSC04 |
Change of details for Mrs Paula Juliet Travis as a person with significant control on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Stephen Mark Travis on 21 January 2025
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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mrs Paula Juliet Travis as a person with significant control on 18 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Stephen Mark Travis as a person with significant control on 18 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen Mark Travis on 18 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas Stephen Travis on 1 August 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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05 Aug 2021 |
PSC01 |
Notification of Stephen Mark Travis as a person with significant control on 17 January 2019
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05 Aug 2021 |
PSC07 |
Cessation of Stephen and Paula Travis as a person with significant control on 17 January 2019
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05 Aug 2021 |
PSC01 |
Notification of Paula Juliet Travis as a person with significant control on 17 January 2019
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Mark Travis on 1 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2019 |
SH08 |
Change of share class name or designation
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