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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from Unit 7, the Old Parlour Redhill Farm Business Park Olveston Bristol BS35 4AG England to Unit 7 Unit 7, the Old Parlour, Redhill Farm Business Park Olveston Bristol BS35 4AL on 11 April 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2023
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01 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 May 2023 |
PSC04 |
Change of details for Mr Stuart Allan Jones as a person with significant control on 27 April 2023
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02 May 2023 |
PSC07 |
Cessation of Alan Peter Thompson as a person with significant control on 27 April 2023
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02 May 2023 |
PSC07 |
Cessation of Lynn Mary Barrett as a person with significant control on 27 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Alan Peter Thompson as a director on 27 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Lynn Mary Barrett as a director on 27 April 2023
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02 May 2023 |
TM02 |
Termination of appointment of Alan Peter Thompson as a secretary on 27 April 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from Aga Room, the Mansion House Hollywood Estate Hollywood Lane Bristol BS10 7TW to Unit 7, the Old Parlour Redhill Farm Business Park Olveston Bristol BS35 4AG on 13 April 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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19 Nov 2020 |
PSC04 |
Change of details for Mrs Lynn Mary Brimming as a person with significant control on 21 October 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mrs Lynn Mary Brimming on 21 October 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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