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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10 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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07 May 2024 |
SH02 |
Sub-division of shares on 24 April 2024
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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
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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RES13 ‐
Sub-division 24/04/2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Benjamin Alan, Michael House as a person with significant control on 23 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Alan, Michael House on 23 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan House as a person with significant control on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Michael House on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Hay Barn, Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6ED England to Hay Barn, Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6EL on 23 November 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Benjamin Alan, Michael House as a person with significant control on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Benjamin Alan, Michael House on 24 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Michael House on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Unit 9, Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6ED to Hay Barn, Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6ED on 24 October 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Benjamin Alan, Michael House as a person with significant control on 10 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Benjamin Alan, Michael House on 10 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Benjamin Alan, Michael House as a person with significant control on 10 December 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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