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Company number 05507231

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
14 May 2024 PSC07 Cessation of Stephen Goss as a person with significant control on 1 April 2024
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
13 Nov 2023 CC04 Statement of company's objects
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
09 Mar 2023 TM01 Termination of appointment of Stephen Goss as a director on 1 March 2023
09 Mar 2023 TM01 Termination of appointment of Amanda Jane Goss as a director on 1 March 2023
08 Mar 2023 AA Micro company accounts made up to 30 June 2022
19 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-17
10 Feb 2021 SH02 Sub-division of shares on 16 January 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 618 of the ca 2006 sub divided 16/01/2021
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
01 Sep 2019 AA Micro company accounts made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
22 May 2018 AD01 Registered office address changed from Ferodo House Willway Street Bristol BS3 4BG to Units 4.3 - 4.4 Paintworks Arnos Vale Bristol BS4 3EH on 22 May 2018
05 Feb 2018 AA Micro company accounts made up to 30 June 2017