Company Results (links open in a new window)
|
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)
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
25 Feb 2020 |
AD01 |
Registered office address changed from 474B Bath Road Saltford Bristol BS31 3DJ England to Unit 4, Corum 2 Crown Way Warmley Bristol BS30 8FJ on 25 February 2020
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
|
|
|
09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Aug 2018 |
AA01 |
Previous accounting period extended from 29 December 2017 to 31 December 2017
|
|
|
14 May 2018 |
MR01 |
Registration of charge 064246740002, created on 14 May 2018
|
|
|
19 Mar 2018 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 474B Bath Road Saltford Bristol BS31 3DJ on 19 March 2018
|
|
|
22 Dec 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
|
|
|
22 Nov 2017 |
PSC01 |
Notification of Lee Malcolm Mcqueen as a person with significant control on 6 April 2016
|
|
|
20 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2017
|
|
|
10 Oct 2017 |
TM01 |
Termination of appointment of Lee Malcolm Mcqueen as a director on 10 October 2017
|
|
|
10 Oct 2017 |
AP01 |
Appointment of Mr Lee Malcolm Mcqueen as a director on 10 October 2017
|
|
|
09 Oct 2017 |
SH08 |
Change of share class name or designation
|
|
|
05 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|