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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Sean Fenton-Wells on 13 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Anthony Steven Fenton-Wells on 13 June 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Sean Fenton-Wells on 4 July 2023
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17 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from Garden Flat, 12 Osborne Road Clifton Bristol BS8 2HB England to Unit 7 Lower Guinea Street Redcliffe Bristol BS1 6FU on 29 March 2021
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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07 May 2020 |
AD01 |
Registered office address changed from 38 Alma Vale Road Bristol BS8 2HS United Kingdom to Garden Flat, 12 Osborne Road Clifton Bristol BS8 2HB on 7 May 2020
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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05 Jul 2019 |
PSC04 |
Change of details for Mr Anthony Steven Fenton-Wells as a person with significant control on 2 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Nicholas Sean Fenton-Wells on 2 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Anthony Steven Fenton-Wells on 2 July 2019
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03 Jul 2019 |
PSC04 |
Change of details for Mr Nicholas Sean Fenton-Wells as a person with significant control on 2 July 2019
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03 Jul 2019 |
PSC04 |
Change of details for Mr Anthony Steven Fenton-Wells as a person with significant control on 2 July 2019
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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