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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Dec 2021 |
MR04 |
Satisfaction of charge 083187380005 in full
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02 Dec 2021 |
MR04 |
Satisfaction of charge 083187380004 in full
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02 Dec 2021 |
MR04 |
Satisfaction of charge 083187380007 in full
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02 Dec 2021 |
MR04 |
Satisfaction of charge 083187380002 in full
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02 Dec 2021 |
MR04 |
Satisfaction of charge 083187380003 in full
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02 Dec 2021 |
MR04 |
Satisfaction of charge 083187380001 in full
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02 Dec 2021 |
MR04 |
Satisfaction of charge 083187380006 in full
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30 Nov 2021 |
AP03 |
Appointment of Ms Anna Kate Matthews as a secretary on 30 November 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Tamsin Kate Bennis Rossiter as a secretary on 30 November 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Belmont House Belmont Estate Belmont Hill Wraxall Bristol BS48 1NW England to Estate Office Belmont Estate Bristol Road Wraxall Bristol BS48 1NF on 30 September 2021
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15 Sep 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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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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15 Aug 2020 |
MR01 |
Registration of charge 083187380007, created on 30 July 2020
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06 Mar 2020 |
MR01 |
Registration of charge 083187380005, created on 4 March 2020
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06 Mar 2020 |
MR01 |
Registration of charge 083187380006, created on 4 March 2020
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