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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16 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from C/O Webb & Company Accountants New Street Wells Somerset BA5 2LA England to 115 Gloucester Road Bishopston Bristol BS7 8AT on 13 June 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Oct 2021 |
MR01 |
Registration of charge 053298480003, created on 6 October 2021
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29 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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10 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from Utility House 3 York Court Upper York Street Bristol BS2 8QF England to C/O Webb & Company Accountants New Street Wells Somerset BA5 2LA on 24 August 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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02 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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03 Jan 2019 |
TM02 |
Termination of appointment of Anna Maughan as a secretary on 3 January 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Anna Maughan Cresswell as a director on 3 January 2019
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03 Jan 2019 |
PSC07 |
Cessation of Anna Maughan Cresswell as a person with significant control on 3 January 2019
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10 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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05 Apr 2018 |
AD01 |
Registered office address changed from 9 Hill Street Brandon Hill Bristol BS1 5PU to Utility House 3 York Court Upper York Street Bristol BS2 8QF on 5 April 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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