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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
PSC04 |
Change of details for Dr Carey Middleton Mcclellan as a person with significant control on 11 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Gavin Alexander Ford as a director on 1 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Lloyd Geraint Price as a director on 1 August 2021
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22 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from , Albion Dockside Building Hanover Place, Bristol, BS1 6UT to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 2 February 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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15 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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30 Aug 2017 |
AA |
Micro company accounts made up to 31 March 2017
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09 Mar 2017 |
AP01 |
Appointment of Dr Jonathan William James Bloor as a director on 1 March 2017
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22 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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20 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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