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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01 Nov 2024 |
MR04 |
Satisfaction of charge 034606500003 in full
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Jul 2024 |
AD01 |
Registered office address changed from Unit 14 Burcott Road Severnside Trading Estate Avonmouth BS11 8AD England to Unit 14 Burcott Road Severnside Trading Estate Bristol BS11 8AB on 30 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 4 Bowden Close Bristol BS9 2RW England to Unit 14 Burcott Road Severnside Trading Estate Avonmouth BS11 8AD on 2 July 2024
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19 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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19 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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06 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2023
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06 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Jul 2023 |
MR01 |
Registration of charge 034606500003, created on 17 July 2023
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2023
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02 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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05 May 2023 |
MR04 |
Satisfaction of charge 034606500002 in full
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30 Apr 2023 |
AP01 |
Appointment of Mrs Lorraine Collier as a director on 25 April 2023
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30 Apr 2023 |
TM01 |
Termination of appointment of Michael John Green as a director on 25 April 2023
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19 Jan 2023 |
MR04 |
Satisfaction of charge 034606500001 in full
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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01 Jun 2021 |
MR01 |
Registration of charge 034606500002, created on 25 May 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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