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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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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
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06 Nov 2023 |
PSC04 |
Change of details for Mr Oliver Jack Kingston as a person with significant control on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Oliver Jack Kingston on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mrs Victoria Jayne Kingston on 6 November 2023
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06 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Victoria Jayne Kingston on 6 November 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mrs Victoria Jayne Kingston as a person with significant control on 6 November 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital of the company be dispensed with / limits aplied to directors authority / allowance for various share capital 30/11/2022
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Victoria Jayne Kingston on 29 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mrs Victoria Jayne Kingston as a person with significant control on 29 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Oliver Jack Kingston as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Victoria Jayne Kingston on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Oliver Jack Kingston on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Unit 12 Westway Business Centre Marksbury Bath BA2 9HN United Kingdom to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 29 November 2022
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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