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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Final dividend declared 18/07/2024
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14 May 2024 |
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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03 May 2024 |
CH01 |
Director's details changed for Mr Francois Michel Marie Froment on 2 May 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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12 Jan 2024 |
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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19 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy Peter Monks on 16 April 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Ben William Adeline on 16 April 2023
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Natalja Beesley as a secretary on 13 July 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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16 Apr 2023 |
AD02 |
Register inspection address has been changed from Unit 3 Golf Course Lane Filton Bristol BS34 7PZ England to Unit 2 Golf Course Lane Filton Bristol BS34 7PZ
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26 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Unit 3 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ to Unit 2 Golf Course Lane Filton Bristol BS34 7PZ on 3 November 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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08 Apr 2022 |
TM01 |
Termination of appointment of Jeremy Riley as a director on 4 April 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Matthew Charles Ward as a director on 12 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Martin Arthur Coulthard as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Michael Charles Lawrence Dawes as a director on 31 December 2021
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Arthur Coulthard on 10 December 2021
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15 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2015
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Monks on 10 November 2021
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