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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14 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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08 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Meadhaven Church Lane Flax Bourton Bristol BS48 3QF
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07 Mar 2024 |
AD02 |
Register inspection address has been changed to Meadhaven Church Lane Flax Bourton Bristol BS48 3QF
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17 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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12 Jun 2023 |
AP01 |
Appointment of Mr Angus Vickery as a director on 9 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Bath House Bath Street Redcliffe Bristol BS1 6HL England to 26 Bellevue Crescent Bristol BS8 4TE on 12 June 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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06 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2020 |
PSC04 |
Change of details for Dr Ian Malcolm Vickery as a person with significant control on 30 June 2020
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01 Jun 2020 |
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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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
SH08 |
Change of share class name or designation
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04 May 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from 9 Portland Square Bristol BS2 8SS to Bath House Bath Street Redcliffe Bristol BS1 6HL on 18 February 2019
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18 Feb 2019 |
TM02 |
Termination of appointment of June Daphne Hamilton as a secretary on 30 November 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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