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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27 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Eian Neil Riddiford as a director on 18 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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30 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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30 Nov 2021 |
PSC07 |
Cessation of Eian Neil Riddifrd as a person with significant control on 14 June 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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14 Jan 2020 |
AD01 |
Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG England to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on 14 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Mar 2018 |
AP01 |
Appointment of Mr Eian Neil Riddiford as a director on 1 March 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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24 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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