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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11 Mar 2024 |
PSC01 |
Notification of Philip Mathew Sparkes as a person with significant control on 16 October 2023
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11 Mar 2024 |
PSC07 |
Cessation of Sandra Lorraine Sparkes as a person with significant control on 16 October 2023
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11 Mar 2024 |
PSC07 |
Cessation of Philip Robert Sparkes as a person with significant control on 16 October 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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18 Oct 2023 |
TM01 |
Termination of appointment of John Paul Hayes as a director on 16 October 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24 and again on the 25/04/2024
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
SH08 |
Change of share class name or designation
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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10 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from , 21 Horse Street, Chipping Sodbury, Bristol, BS37 6DA to Unit 8 Dodington Spring Codrington Chipping Sodbury South Gloucestershire BS37 6RX on 11 October 2021
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24 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-24
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02 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 May 2018 |
AP01 |
Appointment of Mr John Paul Hayes as a director on 1 May 2018
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04 May 2018 |
TM01 |
Termination of appointment of Rachel Louise Frise as a director on 1 May 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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