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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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
CC04 |
Statement of company's objects
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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11 Nov 2021 |
AD01 |
Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to 1-3 Gloucester Road St Andrews Bristol Somerset BS7 8AA on 11 November 2021
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19 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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18 Oct 2019 |
PSC04 |
Change of details for Mr Alan Neil Bailey as a person with significant control on 18 October 2019
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26 Jun 2019 |
CH03 |
Secretary's details changed for Mr Alan Neil Bailey on 15 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Peter Kevin Brewerton on 15 June 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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07 Feb 2019 |
MR01 |
Registration of charge 044659910001, created on 6 February 2019
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07 Feb 2019 |
MR01 |
Registration of charge 044659910002, created on 6 February 2019
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07 Nov 2018 |
AD01 |
Registered office address changed from Rolstone Court Hewish Weston-Super-Mare BS24 6UP England to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 7 November 2018
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07 Nov 2018 |
AP01 |
Appointment of Alan Neil Bailey as a director on 1 November 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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19 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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