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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16 Oct 2024 |
AD01 |
Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL on 16 October 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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01 Nov 2023 |
SH19 |
Statement of capital on 1 November 2023
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01 Nov 2023 |
SH20 |
Statement by Directors
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01 Nov 2023 |
CAP-SS |
Solvency Statement dated 23/10/23
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer premium accounty 10/10/2023
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RES06 ‐
Resolution of reduction in issued share capital
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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26 Jan 2022 |
TM01 |
Termination of appointment of Lettice Ruth Tanner as a director on 24 December 2021
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26 Jan 2022 |
PSC07 |
Cessation of Lettice Ruth Tanner as a person with significant control on 24 December 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from The Forge Colston Yard (Off Colston Street) Bristol BS1 5BD England to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2 September 2021
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06 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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07 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Benjamin Andrew Lauder Carruthers on 30 January 2020
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30 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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03 May 2019 |
AD01 |
Registered office address changed from 82 Hotwell Road Bristol BS8 4UB to The Forge Colston Yard (Off Colston Street) Bristol BS1 5BD on 3 May 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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05 Jun 2018 |
AA |
Micro company accounts made up to 31 January 2018
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