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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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Borkett on 22 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mrs Kim Irene Embra on 22 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Borkett as a person with significant control on 22 March 2022
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 August 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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29 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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21 May 2020 |
SH08 |
Change of share class name or designation
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21 May 2020 |
MA |
Memorandum and Articles of Association
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21 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
AP01 |
Appointment of Mrs Kim Irene Embra as a director on 28 April 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from 474B Bath Road Saltford Bristol BS31 3DJ England to Unit 4, Corum 2 Crown Way Warmley Bristol BS30 8FJ on 25 February 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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28 Jan 2020 |
AP03 |
Appointment of Mr Christopher Borkett as a secretary on 28 January 2020
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28 Jan 2020 |
TM02 |
Termination of appointment of Mark Simon Roberts as a secretary on 28 January 2020
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 474B Bath Road Saltford Bristol BS31 3DJ on 1 July 2019
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19 Feb 2019 |
PSC07 |
Cessation of Christopher Borkett as a person with significant control on 30 January 2019
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