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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30 Aug 2024 |
PSC04 |
Change of details for Mr Nicholas John Josling as a person with significant control on 14 August 2024
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30 Aug 2024 |
PSC04 |
Change of details for Mrs Hayley Josling as a person with significant control on 14 August 2024
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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02 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas John Josling as a person with significant control on 19 November 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mrs Hayley Josling as a person with significant control on 19 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas John Josling on 19 November 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mrs Hayley Josling on 19 November 2021
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02 Dec 2021 |
CH03 |
Secretary's details changed for Hayley Josling on 19 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Jasmine Farm House Jasmine Lane Claverham North Somerset BS49 4PY to 15 Grange Park Westbury-on-Trym Bristol BS9 4BU on 30 November 2021
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05 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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07 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2018 |
SH08 |
Change of share class name or designation
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01 Nov 2018 |
PSC04 |
Change of details for Mr Nicholas John Josling as a person with significant control on 1 November 2018
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2018
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2018
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