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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19 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2024
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
AD01 |
Registered office address changed from 173 Trajectus Way Keynsham Bristol BS31 2FY United Kingdom to Unit 1, Pixash Business Centre Pixash Lane Keynsham Bristol BS31 1TP on 4 July 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Miss Anna Louise Brine on 28 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Miss Anna Louise Brine as a person with significant control on 28 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Redwood House Bristol Road Keynsham Bristol BS31 2WB United Kingdom to 173 Trajectus Way Keynsham Bristol BS31 2FY on 28 June 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
AD01 |
Registered office address changed from C/O Matrix Accountants 101 Wellsway Keynsham Bristol BS31 1HZ to Redwood House Bristol Road Keynsham Bristol BS31 2WB on 3 January 2018
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31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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31 Oct 2017 |
PSC01 |
Notification of Anna Louise Brine as a person with significant control on 27 October 2017
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31 Oct 2017 |
PSC07 |
Cessation of Lynda Whiting as a person with significant control on 27 October 2017
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31 Oct 2017 |
AP01 |
Appointment of Miss Anna Louise Brine as a director on 27 October 2017
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