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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 13/06/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
SH02 |
Sub-division of shares on 13 June 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from Unit X Stove Trading Estate, Wellington Drive Yate Bristol BS37 5NZ England to Ingenia Building, Quercus Court Armstrong Way Yate Bristol BS37 5NG on 15 March 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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28 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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27 Jul 2021 |
CH01 |
Director's details changed for Mr David D'aggerstone Telford on 19 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr David Telford as a person with significant control on 22 March 2019
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19 Jul 2021 |
PSC04 |
Change of details for Mr David Telford as a person with significant control on 22 March 2019
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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28 May 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 29 February 2020
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13 May 2020 |
TM01 |
Termination of appointment of Anna Louise Spratley as a director on 1 March 2020
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02 Oct 2019 |
AD01 |
Registered office address changed from Unit X Wellington Drive Yate Bristol BS37 5NZ England to Unit X Stove Trading Estate, Wellington Drive Yate Bristol BS37 5NZ on 2 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 193 South Liberty Lane Bristol BS3 2TN England to Unit X Wellington Drive Yate Bristol BS37 5NZ on 1 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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22 Mar 2019 |
TM01 |
Termination of appointment of Lee Tracey as a director on 22 March 2019
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22 Mar 2019 |
PSC07 |
Cessation of Lee Tracey as a person with significant control on 22 March 2019
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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