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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to The Old Bakehouse Westbury Park Bristol BS6 7QD on 30 August 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2021 |
SH08 |
Change of share class name or designation
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 01/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2021 |
CH01 |
Director's details changed for Mr Rory James Barlow on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mrs Helen Sarah Sarah Barlow on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Oliver Edward Barlow on 20 May 2021
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20 May 2021 |
CH03 |
Secretary's details changed for Mr David Richard Barlow on 20 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Rory James Barlow as a person with significant control on 20 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Oliver Edward Barlow as a person with significant control on 20 May 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
CH01 |
Director's details changed for Mrs Helen Sarah Barlow on 11 August 2020
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11 Aug 2020 |
CH03 |
Secretary's details changed for Mr David Richard Barlow on 11 August 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 28 February 2020
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