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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07 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Steve Young as a director on 21 April 2023
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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07 Feb 2022 |
AD01 |
Registered office address changed from Unit 2 Glencoe Business Park Warne Road Weston-Super-Mare BS23 3TS England to Unit 2 Glencoe Business Park Warne Road Weston-Super-Mare BS23 3TS on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr David Henry Alsop on 31 January 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr David Henry Alsop as a person with significant control on 31 January 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr David Henry Alsop on 10 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Crooks on 10 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr David Henry Alsop as a person with significant control on 10 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 193D Milton Road Weston-Super-Mare Somerset BS22 8EF England to Unit 2 Glencoe Business Park Warne Road Weston-Super-Mare BS23 3TS on 6 August 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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22 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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