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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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mrs Gillian Mary Cleverdon as a person with significant control on 19 January 2021
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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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 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Feb 2022 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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02 Jan 2020 |
AP01 |
Appointment of Mrs Kathryn Mary Vaughan as a director on 19 December 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mrs Gillian Mary Cleverdon as a person with significant control on 11 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mrs Gillian Mary Cleverdon on 11 December 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from First Floor 29 st. Augustine's Parade Bristol BS1 4UL United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 11 December 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from 6 West Park Clifton Bristol BS8 2LT to First Floor 29 st. Augustine's Parade Bristol BS1 4UL on 14 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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17 Dec 2018 |
CH01 |
Director's details changed for Mrs Gillian Mary Cleverdon on 17 December 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2017
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