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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12 Sep 2024 |
TM01 |
Termination of appointment of Luke William Read as a director on 12 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Lee Poursain as a director on 12 September 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
AP01 |
Appointment of Mr Oliver Robert Clements as a director on 1 April 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Oliver Robert Clements as a director on 11 July 2023
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Memorandum of association of the company prior to the implementation of section 28 of the companies act 2006 be and they are hereby deleted in their entirety / directors may after that date allot any shares or grant any such rights under this authority in pursuance of an offer or agreement 06/03/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
AD02 |
Register inspection address has been changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 4 the Cattlemarket Chew Road Winford Bristol BS40 8HB
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15 Mar 2023 |
CC04 |
Statement of company's objects
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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14 Mar 2023 |
AD01 |
Registered office address changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 4 the Cattlemarket Chew Road Winford Bristol BS40 8HB on 14 March 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Unit 3 the Cattlemarkey Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB on 13 February 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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22 Feb 2022 |
PSC01 |
Notification of Vincent John Clements as a person with significant control on 6 April 2016
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14 Feb 2022 |
AD02 |
Register inspection address has been changed from Unit 8 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB
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12 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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12 Feb 2022 |
AD01 |
Registered office address changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarkey Chew Road Winford Bristol BS40 8HB on 12 February 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Lee Poursain as a director on 1 January 2022
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23 Aug 2021 |
AP01 |
Appointment of Mr Luke William Read as a director on 13 August 2021
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