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 Feb 2025 |
MA |
Memorandum and Articles of Association
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2025 |
AP01 |
Appointment of Mr Finley Jack Mcconnell as a director on 6 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Ms Sophie Ann Mcconnell as a director on 6 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Mr James Ryan Mcconnell as a director on 6 February 2025
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27 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Feb 2020 |
SH08 |
Change of share class name or designation
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21 Feb 2020 |
MA |
Memorandum and Articles of Association
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2020 |
AD01 |
Registered office address changed from Longacres the Ridgeway Westbury on Trym Bristol BS10 7DG to Over Court Farmhouse over Court Farm, over Lane Almondsbury Bristol BS32 4DF on 14 February 2020
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13 Feb 2020 |
PSC04 |
Change of details for Dr Brian James Mcconnell as a person with significant control on 16 January 2020
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13 Feb 2020 |
AP01 |
Appointment of Dr Brian James Mcconnell as a director on 22 June 2019
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13 Feb 2020 |
PSC01 |
Notification of Brian James Mcconnell as a person with significant control on 15 January 2020
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13 Feb 2020 |
PSC07 |
Cessation of Joanne Elizabeth Mcconnell as a person with significant control on 15 January 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Joanne Elizabeth Mcconnell as a director on 22 June 2019
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