Company Results (links open in a new window)
|
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)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
|
|
|
11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for James Rewse Salmons on 12 October 2022
|
|
|
15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
|
|
|
12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
15 Oct 2020 |
CH01 |
Director's details changed for James Rewse Salmons on 12 October 2020
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
|
|
|
12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
|
|
|
11 Oct 2018 |
SH08 |
Change of share class name or designation
|
|
|
11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
|
|
|
10 Oct 2018 |
PSC04 |
Change of details for Paul Salmons as a person with significant control on 30 September 2018
|
|
|
10 Oct 2018 |
PSC04 |
Change of details for Catherine Jill Salmons as a person with significant control on 30 September 2018
|
|
|
10 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
|
|
|
09 Oct 2018 |
AD02 |
Register inspection address has been changed to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
|
|
|
10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
05 Feb 2018 |
MR01 |
Registration of charge 104281010020, created on 15 January 2018
|
|
|
19 Jan 2018 |
MR01 |
Registration of charge 104281010019, created on 15 January 2018
|
|