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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20 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Mark Fivian as a person with significant control on 19 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
PSC01 |
Notification of Andrew Mark Fivian as a person with significant control on 1 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Martin Arthur Coulthard as a person with significant control on 1 October 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Arthur Coulthard on 10 December 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Martin Arthur Coulthard as a person with significant control on 10 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Martin Arthur Coulthard as a person with significant control on 6 April 2016
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Arthur Coulthard on 1 August 2020
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01 Aug 2020 |
AD01 |
Registered office address changed from 15a Church Lane Old Sodbury Bristol BS37 6NB England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 1 August 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jul 2018 |
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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12 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2018
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02 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/08/2017
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