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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14 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Adrian Cowan on 2 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr Paul Adrian Cowan as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Ms Rosemary Jane Patricia Cowan as a person with significant control on 30 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Oct 2022 |
PSC01 |
Notification of Rosemary Jane Patricia Cowan as a person with significant control on 19 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Paul Adrian Cowan as a person with significant control on 19 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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24 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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25 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 7 October 2016 with updates
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