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)
|
|
21 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from Unit B20 Kestrel Court Harbour Road Portishead Bristol North Somerset BS20 7AN England to S12/14 Kestrel Court Harbour Road Portishead Bristol North Somerset BS20 7AN on 21 May 2024
|
|
|
02 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sole directors authority and ratification of actions 26/02/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Feb 2024 |
CC04 |
Statement of company's objects
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
20 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
13 Jan 2023 |
PSC04 |
Change of details for Mr Christy Mark Peter Walters as a person with significant control on 3 February 2022
|
|
|
13 Jan 2023 |
PSC01 |
Notification of Victoria Anne Walters as a person with significant control on 3 February 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
|
|
|
25 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
21 Mar 2022 |
PSC07 |
Cessation of Rebecca Jane Hacker as a person with significant control on 3 February 2022
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from The Malt House, the Old Brewery 7-11 Lodway Pill Bristol North Somerset BS20 0DH England to Unit B20 Kestrel Court Harbour Road Portishead Bristol North Somerset BS20 7AN on 21 March 2022
|
|
|
07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2022
|
|
|
07 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Rebecca Jane Hacker as a director on 7 February 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2016
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
30 Sep 2021 |
CH01 |
Director's details changed for Mr Christy Mark Peter Walters on 29 March 2021
|
|
|
30 Sep 2021 |
PSC04 |
Change of details for Mr Christy Mark Peter Walters as a person with significant control on 29 March 2021
|
|
|
06 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
|
|