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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23 Sep 2024 |
AP01 |
Appointment of Mr Matthew Thomas Bliss as a director on 23 September 2024
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10 Apr 2024 |
MR01 |
Registration of charge 021897010017, created on 26 March 2024
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08 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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17 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 11-16 Philip Street Bedminster Bristol Avon BS3 4EA to Optima Office Winterstoke Road Weston-Super-Mare North Somerset BS24 9AA on 22 December 2023
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28 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Edward Bliss on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Luke Hamilton Bliss on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Oliver James Bliss on 16 August 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
MR01 |
Registration of charge 021897010014, created on 24 April 2019
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26 Apr 2019 |
MR01 |
Registration of charge 021897010015, created on 24 April 2019
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26 Apr 2019 |
MR01 |
Registration of charge 021897010016, created on 24 April 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Matthew Thomas Bliss as a director on 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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