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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25 Sep 2024 |
AD01 |
Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Christopher Arthur Stone on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mrs Cheryl Stone on 25 September 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
AD01 |
Registered office address changed from C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England to Redland House 157 Redland Road Redland Bristol BS6 6YE on 11 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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07 Apr 2021 |
OC |
S1096 Court Order to Rectify
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30 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Stone as a person with significant control on 2 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mrs Cheryl Stone as a person with significant control on 2 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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16 Mar 2021 |
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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09 Mar 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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ANNOTATION
Part Rectified The shareholders on the form CS01 was removed from the public register on 07/04/2021 pursuant to order of court.
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06 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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ANNOTATION
Part Rectified The shareholders on the form CS01 was removed from the public register on 07/04/2021 pursuant to order of court.
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