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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11 Nov 2021 |
PSC04 |
Change of details for Mr Timothy Peter Monks as a person with significant control on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Timothy Peter Monks as a person with significant control on 4 February 2021
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06 Sep 2021 |
SH02 |
Sub-division of shares on 19 July 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 13/07/2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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12 Feb 2021 |
AD02 |
Register inspection address has been changed to Unit 3 Golf Course Lane Filton Bristol BS34 7PZ
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Ben William Adeline as a director on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Martin Arthur Coulthard on 12 August 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Michael Charles Lawrence Dawes on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Dr Timothy Peter Monks on 1 October 2020
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02 Jul 2020 |
MR01 |
Registration of charge 030363480005, created on 2 July 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Francois Froment as a director on 22 April 2020
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23 Apr 2020 |
ANNOTATION |
Rectified the TM01 was removed from the public register on 16/07/2020 as it Is factually inaccurate or is derived from something factually inaccurate
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22 Apr 2020 |
ANNOTATION |
Rectified the AP01 was removed from the public register on 16/07/2020 as it Is factually inaccurate or is derived from something factually inaccurate
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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27 Feb 2019 |
AP03 |
Appointment of Mrs Natalja Beesley as a secretary on 26 February 2019
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27 Feb 2019 |
TM02 |
Termination of appointment of Michael Charles Lawrence Dawes as a secretary on 26 February 2019
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30 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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