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)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
13 Feb 2024 |
MR04 |
Satisfaction of charge 043470730007 in full
|
|
|
11 Jan 2024 |
MR01 |
Registration of charge 043470730009, created on 2 January 2024
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
25 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
|
|
|
23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
19 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2021
|
|
|
09 Nov 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
01 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 10 of the company's articles of association shall not apply in connection to the proposed purchase by the company from the shareholder of 50 ordinary shares o £1 each for a total consideration of £30,360 14/09/2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
11 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of Mark Robert Wilson as a director on 19 February 2021
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Robert Wilson on 11 November 2020
|
|
|
08 Jan 2021 |
AD01 |
Registered office address changed from C/O Rs Porter & Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT to The Old Dairy Weston Road Failand Bristol BS8 3US on 8 January 2021
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
|
|
|
30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
|
|
|
08 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Robert Wilson on 16 May 2019
|
|
|
08 Jan 2020 |
PSC04 |
Change of details for Mr Richard Gordon Macarthur as a person with significant control on 10 September 2018
|
|
|
27 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
|
|
|
29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|