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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08 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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09 Sep 2021 |
PSC01 |
Notification of Zac Taylor as a person with significant control on 18 December 2020
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09 Sep 2021 |
PSC07 |
Cessation of Andrew Thomas Harper as a person with significant control on 18 December 2020
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
TM01 |
Termination of appointment of Andrew Thomas Harper as a director on 18 December 2020
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22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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22 Mar 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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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 18/12/2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Zac Taylor on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Sunnymede Bath Road Wick Bristol BS30 5RL England to Sunnymead Bath Road Wick Bristol BS30 5RL on 29 September 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
MR04 |
Satisfaction of charge 070288050004 in full
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07 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Apr 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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27 Mar 2019 |
MR01 |
Registration of charge 070288050004, created on 22 March 2019
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17 Dec 2018 |
AD01 |
Registered office address changed from The Coachyard Dowry Square Bristol BS8 4SJ to Sunnymede Bath Road Wick Bristol BS30 5RL on 17 December 2018
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