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)
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
09 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
03 Aug 2023 |
PSC01 |
Notification of Wendy Sims as a person with significant control on 2 August 2023
|
|
|
03 Aug 2023 |
PSC04 |
Change of details for Mr Adrian John Sims as a person with significant control on 2 August 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
12 Oct 2021 |
PSC04 |
Change of details for Mr Adrian John Sims as a person with significant control on 6 April 2016
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
|
|
|
12 Feb 2020 |
AD01 |
Registered office address changed from 5 Osprey Court Hawkfield Business Park Hawkfield Way Bristol BS14 0BB England to 19a Osprey Court Hawkfield Way Bristol BS14 0BB on 12 February 2020
|
|
|
16 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
|
|
|
27 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
18 Oct 2018 |
AD01 |
Registered office address changed from 32, Bonville Business Centre Brislington Bristol Avon BS4 5QR to 5 Osprey Court Hawkfield Business Park Hawkfield Way Bristol BS14 0BB on 18 October 2018
|
|
|
17 Oct 2018 |
CH01 |
Director's details changed for Mr Adrian John Sims on 17 October 2018
|
|
|
10 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
|
|