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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26 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Clauses 1 to 5 of the articles of association prior to the implementation of section 28 be deleted in their entirety 08/11/2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 August 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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21 Jan 2022 |
AD01 |
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT England to Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 21 January 2022
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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14 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander John Green on 1 February 2021
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14 Feb 2021 |
PSC04 |
Change of details for Mr Alexander John Green as a person with significant control on 1 February 2021
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31 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2019
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14 Sep 2020 |
AA01 |
Current accounting period shortened from 31 January 2020 to 30 June 2019
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14 Sep 2020 |
TM02 |
Termination of appointment of Lloydbottoms Company Secretarial Limited as a secretary on 1 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 118 High Street, Staple Hill Bristol Avon BS16 5HH to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on 14 September 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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