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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06 Nov 2024 |
PSC02 |
Notification of Nimbus Ventures Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of J.and J.Bland Limited as a person with significant control on 29 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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07 Sep 2024 |
AD01 |
Registered office address changed from 17 East Castle Street Bridgnorth Shropshire WV16 4AN to Unit 1 Leasowes Business Park Cound Shrewsbury SY5 6AF on 7 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of Edward Alexander Graham as a person with significant control on 3 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Edward Alexander Graham as a director on 3 September 2024
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04 Sep 2024 |
PSC02 |
Notification of J.and J.Bland Limited as a person with significant control on 3 September 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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14 Oct 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
SH08 |
Change of share class name or designation
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12 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2020 |
AP01 |
Appointment of Mr Alexander Robert John Bland as a director on 10 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Edward Alistair Donald Watt as a director on 10 July 2020
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29 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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