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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21 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from Unit 50 Gatcombe Farm Industrial Estate Wrington North Somerset BS40 5GF England to Unit 2 Glenfrome House Eastgate Road Bristol BS5 6XX on 1 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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18 Aug 2021 |
AD01 |
Registered office address changed from Unit 50 Gatcombe Farm Business Park Wrington North Somerset BS40 5GF England to Unit 50 Gatcombe Farm Industrial Estate Wrington North Somerset BS40 5GF on 18 August 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Adam Savant on 29 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Adam Savant as a person with significant control on 29 June 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Seain Tomas Loughlin on 12 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Seain Tomas Loughlin as a person with significant control on 12 April 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from Unit 6 Eastgate Business Park, Argall Way London E10 7PG England to Unit 50 Gatcombe Farm Business Park Wrington North Somerset BS40 5GF on 24 September 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 Aug 2020 |
MA |
Memorandum and Articles of Association
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15 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mr Adam Savant as a person with significant control on 16 July 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mr Seain Tomas Loughlin as a person with significant control on 16 July 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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