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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15 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Dec 2022 |
PSC01 |
Notification of Paul Timothy Haskins as a person with significant control on 10 July 2018
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08 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Gary Duguid on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Timothy Haskins on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Hayley Blacker on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Dieter Wood on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr Dieter Wood as a person with significant control on 23 February 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
CH01 |
Director's details changed for Gary Duguid on 9 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Timothy Haskins on 8 November 2021
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2020
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30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2018
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30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2019
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on the 31.03.2021.
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 30.03.2021.
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