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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07 Mar 2022 |
CH01 |
Director's details changed for Mrs Helena Margaret Hills on 24 February 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
CC04 |
Statement of company's objects
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05 Jul 2021 |
MR04 |
Satisfaction of charge 094601930001 in full
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mrs Helena Margaret Hills as a person with significant control on 31 March 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Alan Dykes as a director on 31 March 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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27 Feb 2020 |
TM01 |
Termination of appointment of Geoffrey George Wakelin as a director on 24 February 2020
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29 Jul 2019 |
MR01 |
Registration of charge 094601930001, created on 29 July 2019
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29 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from 13 Brewhouse, Georges Square Bath Street Bristol BS1 6LA England to Runway East 1 Victoria Street Bristol BS1 6AA on 6 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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26 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Sep 2017 |
PSC04 |
Change of details for Mrs Helena Hills as a person with significant control on 5 September 2017
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05 Sep 2017 |
PSC04 |
Change of details for Mr Simon Paul Hills as a person with significant control on 5 September 2017
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28 Apr 2017 |
SH02 |
Sub-division of shares on 24 March 2017
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28 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
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