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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13 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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31 May 2024 |
PSC04 |
Change of details for Garth James Huntley as a person with significant control on 17 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Garth James Huntley on 17 May 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Craig Huntley on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Clifford Huntley on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Laurie Huntley on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Garth James Huntley on 9 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Garth James Huntley as a person with significant control on 9 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Clifford Huntley as a person with significant control on 9 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Craig Huntley as a person with significant control on 9 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Marcus Huntley as a person with significant control on 9 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Laurie Huntley as a person with significant control on 9 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Jean Alexander Huntley as a person with significant control on 9 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Capital House 17 Alexandra Park Fishponds Bristol BS16 2BG United Kingdom to 42-46 Lodge Causeway Fishponds Bristol BS16 3JB on 9 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Share cap increased by creation of new shares 30/10/2021
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Share cap increased by creation of new shares 01/11/2021
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03 Mar 2022 |
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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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2021
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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