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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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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04 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from PO Box BS1 5QT St Brandon's House Great George Street Bristol BS1 5QT United Kingdom to St Brandon's House 29 Great George Street Bristol BS1 5QT on 7 March 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Anil Glendinning on 7 February 2022
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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06 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
SH08 |
Change of share class name or designation
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12 Nov 2020 |
PSC04 |
Change of details for Mr Anil Glendinning as a person with significant control on 10 November 2020
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12 Nov 2020 |
PSC01 |
Notification of Rachel Glendinning as a person with significant control on 10 November 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Anil Glendinning as a person with significant control on 10 November 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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30 May 2019 |
PSC04 |
Change of details for Mr Anil Glendinning as a person with significant control on 30 May 2019
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28 May 2019 |
AP01 |
Appointment of Mrs Rachel Ann Glendinning as a director on 28 May 2019
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02 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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