Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AD02 |
Register inspection address has been changed from 35 Whitehouse Street Bristol BS3 4AY England to Nest Studios Unit 18 Eagles Wood Business Park Woodlands Lane Bristol BS32 4EU
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher John Warbey on 18 September 2024
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr Marc Colston Andrews on 5 December 2023
|
|
|
05 Dec 2023 |
PSC04 |
Change of details for Mr Marc Colston Andrews as a person with significant control on 5 December 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
14 Sep 2023 |
PSC05 |
Change of details for Nest Boxes Ltd as a person with significant control on 21 March 2023
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mr Christopher Warbey as a director on 27 October 2022
|
|
|
13 Oct 2022 |
PSC02 |
Notification of Nest Boxes Ltd as a person with significant control on 5 October 2022
|
|
|
13 Oct 2022 |
PSC07 |
Cessation of Wayne Colston Andrews as a person with significant control on 5 October 2022
|
|
|
13 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-share transfer 05/10/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Wayne Colston Andrews as a director on 6 October 2022
|
|
|
11 Oct 2022 |
TM02 |
Termination of appointment of Glenda Catherine Andrews as a secretary on 6 October 2022
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from 35 Whitehouse Street Bristol BS3 4AY England to C/O Milsted Langdon Freshford House Redcliffe Way Bristol BS1 6NL on 5 October 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Mar 2021 |
AP03 |
Appointment of Mrs Glenda Catherine Andrews as a secretary on 23 March 2021
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
|
|
|
07 Sep 2020 |
AD02 |
Register inspection address has been changed from 659 Wells Road Bristol BS14 9BE England to 35 Whitehouse Street Bristol BS3 4AY
|
|
|
25 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
|
|