Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 Axis Hawkfield Way Hawkfield Business Park Bristol Bristol BS14 0BY England to Udley Farm West Hay Road Wrington Bristol North Somerset BS40 5NP on 26 February 2024
|
|
|
05 Jan 2024 |
PSC01 |
Notification of Lisa Helen Price as a person with significant control on 5 January 2024
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
08 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
|
|
|
19 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2021
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Michael Blackmore as a director on 26 November 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
07 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
14 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
|
|
|
24 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
|
|
|
12 Oct 2017 |
AP01 |
Appointment of Mr Kevin Paul Anthony Clark as a director on 28 April 2017
|
|
|
12 Oct 2017 |
AP01 |
Appointment of Mr Martin Lea Steele as a director on 28 April 2017
|
|
|
25 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|
|
25 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
25 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
|
|
|
22 Jun 2016 |
AD01 |
Registered office address changed from Unit 17 Kenn Court Business Park Roman Farm Road Bristol BS4 1UL to Unit 6 Axis Hawkfield Way Hawkfield Business Park Bristol Bristol BS14 0BY on 22 June 2016
|
|
|
19 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
|
|