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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13 Nov 2024 |
MR04 |
Satisfaction of charge 065518750004 in full
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Phillip Robert Millward on 28 March 2024
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
PSC07 |
Cessation of Philip Mark Sumner as a person with significant control on 21 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Paul John Sumner as a person with significant control on 21 July 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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20 Sep 2021 |
CH01 |
Director's details changed for Mr David Patrick Sumner on 17 September 2021
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04 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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10 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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19 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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18 Nov 2019 |
SH02 |
Statement of capital on 1 November 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
MR01 |
Registration of charge 065518750004, created on 1 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Phillip Robert Millward as a director on 1 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of James Sumner as a director on 1 November 2019
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07 Nov 2019 |
PSC07 |
Cessation of James Sumner as a person with significant control on 1 November 2019
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07 Nov 2019 |
PSC07 |
Cessation of David Patrick Sumner as a person with significant control on 1 November 2019
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07 Nov 2019 |
PSC02 |
Notification of Bristol Bidco Limited as a person with significant control on 1 November 2019
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07 Nov 2019 |
MR01 |
Registration of charge 065518750003, created on 1 November 2019
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