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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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21 Dec 2023 |
PSC04 |
Change of details for Richard David Buck as a person with significant control on 6 April 2022
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20 Dec 2023 |
PSC01 |
Notification of Jessie Rushton as a person with significant control on 6 April 2022
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Jessie Rushton on 28 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Richard David Buck on 28 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Richard David Buck 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, 65 Bristol Road Keynsham Bristol BS31 2WB England to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 28 June 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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24 Sep 2021 |
CH01 |
Director's details changed for Richard David Buck on 24 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Richard David Buck as a person with significant control on 24 September 2021
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09 Aug 2021 |
MR01 |
Registration of charge 059333840003, created on 6 August 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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14 Sep 2020 |
CH01 |
Director's details changed for Jessie Rushton on 1 January 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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