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Company number 10345236

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2021	PSC01	Notification of Michael Walker as a person with significant control on 12 March 2021	View PDF Notification of Michael Walker as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC04	Change of details for Mr Mark Edward Callaghan as a person with significant control on 12 March 2021	View PDF Change of details for Mr Mark Edward Callaghan as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	CH01	Director's details changed for Mr Peter John Howarth on 4 September 2019	View PDF Director's details changed for Mr Peter John Howarth on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Mark Edward Callaghan on 4 September 2019	View PDF Director's details changed for Mr Mark Edward Callaghan on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC04	Change of details for Mr Mark Edward Callaghan as a person with significant control on 4 September 2019	View PDF Change of details for Mr Mark Edward Callaghan as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2018	PSC07	Cessation of Peter John Howard as a person with significant control on 28 April 2017	View PDF Cessation of Peter John Howard as a person with significant control on 28 April 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	CH01	Director's details changed for Mr Peter John Howard on 4 September 2018	View PDF Director's details changed for Mr Peter John Howard on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AD01	Registered office address changed from Unit B8, Back Field Farm Business Park Wotton Road Iron Acton Bristol BS37 9XD England to Unit X Stover Trading Estate Wellington Drive Yate Bristol BS37 5NZ on 25 September 2017	View PDF Registered office address changed from Unit B8, Back Field Farm Business Park Wotton Road Iron Acton Bristol BS37 9XD England to Unit X Stover Trading Estate Wellington Drive Yate Bristol BS37 5NZ on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	SH02	Sub-division of shares on 28 April 2017	View PDF Sub-division of shares on 28 April 2017 - link opens in a new window - 4 pages (4 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 12.00	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 12.00 - link opens in a new window - 4 pages (4 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 28/04/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 28/04/2017 - link opens in a new window - 18 pages (18 pages)
25 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-25 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-25 GBP 10 - link opens in a new window - 13 pages (13 pages)

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