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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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31 Oct 2023 |
PSC04 |
Change of details for Mr Robert Lawson as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Ms Shana Yasmina Meeus on 31 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Dene Raymond Marshallsay as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Lawson on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Dene Raymond Marshallsay on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 31 October 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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22 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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22 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Sep 2019 |
MA |
Memorandum and Articles of Association
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Off market purchase agreement, dividends 26/06/2019
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Sep 2019 |
SH08 |
Change of share class name or designation
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12 Sep 2019 |
SH08 |
Change of share class name or designation
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12 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2019
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12 Sep 2019 |
SH03 |
Purchase of own shares.
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