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)
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
|
|
|
15 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
|
|
|
16 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
28 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
22 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
28 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
16 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from 2, Oreston Lodge 2 Oreston Lodge 31 Sunnyside Road Clevedon Avon BS21 7TL United Kingdom to 2 Oreston Lodge 31 Sunnnyside Road Clevedon BS21 7TL on 18 November 2020
|
|
|
17 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
|
|
|
23 Aug 2019 |
AD01 |
Registered office address changed from Unit C3 Bird in Eye Hill Framfield Uckfield East Sussex TN22 5HA England to 2, Oreston Lodge 2 Oreston Lodge 31 Sunnyside Road Clevedon Avon BS21 7TL on 23 August 2019
|
|
|
21 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
|
|
|
14 Aug 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-06
|
|
|
10 Aug 2018 |
AD01 |
Registered office address changed from Flat 2, 31 Sunnyside Road Clevedon BS21 7TL England to Unit C3 Bird in Eye Hill Framfield Uckfield East Sussex TN22 5HA on 10 August 2018
|
|
|
10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
|
|
|
08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
|
|
|
08 Aug 2018 |
AP03 |
Appointment of Professor Gordon Mcdougall as a secretary on 8 August 2018
|
|
|
08 Aug 2018 |
TM02 |
Termination of appointment of Woods Block Management Limited as a secretary on 8 August 2018
|
|
|
08 Aug 2018 |
CH01 |
Director's details changed for Mrs Michele Wareen on 8 August 2018
|
|
|
08 Aug 2018 |
AD01 |
Registered office address changed from Unit 2 Woodlands Court Ashridge Road Bradley Stoke Bristol BS32 4LB United Kingdom to Flat 2, 31 Sunnyside Road Clevedon BS21 7TL on 8 August 2018
|
|
|
19 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|