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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01 Aug 2024 |
PSC04 |
Change of details for Mr Craig Mathew Stevens as a person with significant control on 1 August 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Craig Mathew Stevens as a person with significant control on 17 June 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Craig Mathew Stevens on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Roger Geoffrey Dickinson on 23 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Craig Mathew Stevens as a person with significant control on 21 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Craig Mathew Stevens on 21 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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21 Jun 2022 |
AD01 |
Registered office address changed from 123 Shirehampton Road Bristol BS9 2EA United Kingdom to Brewery Court North Street Bedminster Bristol BS3 1JS on 21 June 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/05/2022
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14 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Craig Mathew Stevens on 21 May 2021
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21 May 2021 |
CS01 |
19/05/21 Statement of Capital gbp 137
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 27/09/21
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21 May 2021 |
CH01 |
Director's details changed for Mr Craig Mathew Stevens on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Roger Geoffrey Dickinson on 21 May 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-22
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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