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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04 Nov 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2023 |
TM01 |
Termination of appointment of Andrew Donald Clement as a director on 30 August 2023
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04 Sep 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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21 Oct 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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11 Aug 2021 |
AAMD |
Amended accounts for a small company made up to 29 February 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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26 Mar 2021 |
AD01 |
Registered office address changed from Brunel Hope Road Bedminster Bristol BS3 3NZ England to Unit 28 Bonville Road Bristol BS4 5QH on 26 March 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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01 Apr 2019 |
MA |
Memorandum and Articles of Association
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Aug 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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26 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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15 Jun 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 28 February 2018
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15 Jun 2017 |
AD01 |
Registered office address changed from Rose Calendars Clough Road Severalls Industrial Park Colchester Essex CO4 9QT England to Brunel Hope Road Bedminster Bristol BS3 3NZ on 15 June 2017
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01 Jun 2017 |
MR01 |
Registration of charge 107803930001, created on 25 May 2017
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