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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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from 1 Lodge Road Kingswood Bristol BS15 1LD United Kingdom to Spectrum House St Ivel Way Warmley Bristol BS30 8TY on 4 September 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of Sallie Nunn as a person with significant control on 17 October 2022
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12 Jan 2023 |
PSC07 |
Cessation of Edward Nunn as a person with significant control on 17 October 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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31 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
AP01 |
Appointment of Mr Alastair Stuart Leflaive as a director on 17 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Lloyd Hamilton as a director on 17 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Roland Coldrick as a director on 17 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Rebecca Nunn as a director on 17 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Hawkeswood Investments Limited as a person with significant control on 17 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Ralco Investments Limited as a person with significant control on 17 October 2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
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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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CH01 |
Director's details changed for Mr Kelvin Nunn on 25 February 2022
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19 Mar 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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23 Feb 2022 |
MR04 |
Satisfaction of charge 105864210001 in full
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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12 May 2020 |
MR01 |
Registration of charge 105864210001, created on 21 April 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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