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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12 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Aidan William George Bell as a person with significant control on 2 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Richard Alan Davis as a person with significant control on 2 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 7 Princess Victoria Street Dbm Wines Bristol BS8 4BX England to 7 Princess Victoria Street Clifton Bristol BS8 4BX on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Aidan William George Bell on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Alan Davis on 2 October 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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22 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Alan Davis on 27 January 2022
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2021 |
TM01 |
Termination of appointment of Susan Dawn Mccraith as a director on 1 January 2021
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26 Aug 2020 |
AD01 |
Registered office address changed from Davis Bell Mccraith 14 Kings Road Clifton Bristol BS8 4AB to 7 Princess Victoria Street Dbm Wines Bristol BS8 4BX on 26 August 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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