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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11 Nov 2024 |
TM01 |
Termination of appointment of Mark Shortland as a director on 30 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from Unit 7 & 8 Corum 2, Corum Office Park, Crown Way Warmley Bristol BS30 8FJ England to Unit 4 221 Central Trading Estate Petherton Road Bristol BS14 9BZ on 6 September 2024
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29 May 2024 |
TM01 |
Termination of appointment of Timothy Stringer as a director on 30 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Lee George Matthew Bignell as a person with significant control on 1 January 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mrs Anita Jane Bignell as a person with significant control on 1 January 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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18 Mar 2022 |
AD01 |
Registered office address changed from Mobius House Unit 1 Corum 2, Corum Office Park Crown Way, Warmely Bristol BS30 8JF England to Unit 7 & 8 Corum 2, Corum Office Park, Crown Way Warmley Bristol BS30 8FJ on 18 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Lee George Matthew Bignell on 21 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mrs Anita Jane Bignell on 21 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mrs Anita Jane Bignell on 21 January 2021
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18 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2020
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10 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
AP01 |
Appointment of Timothy Stringer as a director on 2 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mark Shortland as a director on 2 October 2020
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