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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18 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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02 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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05 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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09 Dec 2022 |
PSC01 |
Notification of Ashley Ramsey as a person with significant control on 7 October 2020
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09 Dec 2022 |
PSC07 |
Cessation of Nicholas Barfoot as a person with significant control on 31 August 2020
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2020 |
SH08 |
Change of share class name or designation
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Nicholas Barfoot as a director on 31 August 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Unit 1 Warmley Business Park Crown Way Warmley Bristol BS30 8FR England to Archer House, Britland Estate Northbourne Road Eastbourne BN22 8PW on 13 July 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from Unit 2, Toghill House Farm Freezing Hill Wick Bristol BS30 5RT to Unit 1 Warmley Business Park Crown Way Warmley Bristol BS30 8FR on 3 October 2019
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23 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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21 Feb 2018 |
AP01 |
Appointment of Mr Ashley Ramsey as a director on 11 February 2018
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