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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 May 2021 |
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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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
AD01 |
Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT to 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL on 23 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
PSC01 |
Notification of Craig Wiltshire as a person with significant control on 13 May 2020
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14 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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21 Sep 2018 |
CH01 |
Director's details changed for Mr Craig Wiltshire on 17 September 2018
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26 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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09 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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12 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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