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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15 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Katy Ann Woods as a director
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13 Nov 2024 |
TM01 |
Termination of appointment of Katy Ann Woods as a director on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr James Hunt on 1 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mrs Katy Ann Woods as a director on 31 March 2021
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13 Nov 2024 |
CH01 |
Director's details changed for Mrs Sheeylah Price on 1 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Richard Christopher Price on 1 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 38 Woodbridge Road Bristol BS4 2EU England to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 13 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr James Hunt as a director on 1 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Natalie Oliver as a director on 1 November 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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19 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 4 Church View Felton Common Felton Bristol BS40 9AB United Kingdom to 38 Woodbridge Road Bristol BS4 2EU on 15 June 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
CC04 |
Statement of company's objects
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
AD01 |
Registered office address changed from 3 Wakedean Gardens Yatton Bristol BS49 4BL England to 4 Church View Felton Common Felton Bristol BS40 9AB on 8 July 2021
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15 Jun 2021 |
PSC01 |
Notification of David George Cussans as a person with significant control on 31 March 2021
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15 Jun 2021 |
AP01 |
Appointment of Mrs Katy Ann Woods as a director on 31 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2024
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