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 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2018
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14 Apr 2021 |
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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31 Mar 2021 |
AD01 |
Registered office address changed from Unit 24, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT England to Unit 15 Keynsham Road Willsbridge Bristol BS30 6EL on 31 March 2021
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18 Mar 2021 |
PSC03 |
Notification of Stepohen Bray as a person with significant control on 1 August 2016
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05 Mar 2021 |
AD02 |
Register inspection address has been changed to 8 Lavender Close Thornbury Bristol BS35 1UL
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Jordan Ciavucco-Bates on 1 January 2020
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05 Mar 2021 |
CH01 |
Director's details changed for Stephen Bray on 1 January 2019
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05 Mar 2021 |
CH01 |
Director's details changed for Hooper Kevin on 1 January 2019
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12 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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24 Nov 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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27 Jul 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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10 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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22 Nov 2017 |
AP01 |
Appointment of Mr Ross Martyn Summers as a director on 20 November 2017
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22 Nov 2017 |
AP01 |
Appointment of Mr Jordan Ciavucco-Bates as a director on 20 November 2017
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20 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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13 Jul 2017 |
AD01 |
Registered office address changed from 142 Clouds Hill Road Bristol Avon BS5 7LQ to Unit 24, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 13 July 2017
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06 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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25 Aug 2016 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
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14 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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