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)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
|
|
|
07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 6 November 2023
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr Simon James Baker on 6 November 2023
|
|
|
06 Nov 2023 |
PSC04 |
Change of details for Ms Naomi Baker as a person with significant control on 6 November 2023
|
|
|
06 Nov 2023 |
PSC04 |
Change of details for Mr Simon James Baker as a person with significant control on 6 November 2023
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
04 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
08 Dec 2021 |
PSC04 |
Change of details for Ms Naomi Baker as a person with significant control on 6 December 2021
|
|
|
08 Dec 2021 |
PSC04 |
Change of details for Mr Simon James Baker as a person with significant control on 6 December 2021
|
|
|
18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
|
|
|
12 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Limits applied to director's authority/allowance for various share capital 01/03/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
|
|
|
10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
|
|
|
05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
08 Dec 2016 |
CS01 |
Confirmation statement made on 7 December 2016 with updates
|
|
|
27 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|