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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub- division / allowance for a share capital that is comprised of ordinary shares 01/01/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
SH02 |
Sub-division of shares on 1 January 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Terrance Carroll as a person with significant control on 1 January 2023
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22 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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19 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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04 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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17 Jan 2019 |
CH03 |
Secretary's details changed for Emma Louise Carroll on 17 January 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from 6 Upper Belmont Road St Andrews Bristol BS7 9DQ United Kingdom to 187 Cranbrook Road Redland Bristol Avon BS6 7DF on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Emma Louise Carroll on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew Terrance Carroll on 16 January 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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20 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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21 Nov 2017 |
AD01 |
Registered office address changed from 6 Upper Belmont Road St Andrews Bristol BS7 9DL to 6 Upper Belmont Road St Andrews Bristol BS7 9DQ on 21 November 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Mr Andrew Terrance Carroll on 21 November 2017
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