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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Rachel Lesley Pinnington as a director on 9 June 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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22 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Qualifying bonus payment plan rules 2019 20/08/2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Lyndsay Jane Newman as a director on 18 March 2019
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18 Mar 2019 |
TM02 |
Termination of appointment of Lyndsay Jane Newman as a secretary on 18 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company director 28/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2019 |
PSC07 |
Cessation of Lyndsay Jane Newman as a person with significant control on 28 January 2019
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30 Jan 2019 |
PSC07 |
Cessation of Rupert Edward Paul Newman as a person with significant control on 28 January 2019
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30 Jan 2019 |
PSC02 |
Notification of Westwind Oak Buildings Trustees Limited as a person with significant control on 28 January 2019
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12 Nov 2018 |
AD01 |
Registered office address changed from Unit 1 Claverham Bristol BS49 4QA England to Unit 1, Laurel Farm Streamcross Lower Claverham Bristol BS49 4QA on 12 November 2018
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12 Nov 2018 |
AP01 |
Appointment of Mr Adrian Jeffrey Sharp as a director on 12 November 2018
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12 Nov 2018 |
AP01 |
Appointment of Mr Graham Neil Blunt as a director on 12 November 2018
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12 Nov 2018 |
AP01 |
Appointment of Mr Sam Waring as a director on 12 November 2018
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