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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01 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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22 Aug 2024 |
MR01 |
Registration of charge 110319000004, created on 16 August 2024
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21 Aug 2024 |
MR04 |
Satisfaction of charge 110319000003 in full
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15 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to 22-23 Cromwell Business Park Banbury Road Chipping Norton OX7 5SR on 9 April 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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06 May 2022 |
MR04 |
Satisfaction of charge 110319000001 in full
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06 May 2022 |
MR04 |
Satisfaction of charge 110319000002 in full
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04 May 2022 |
MR01 |
Registration of charge 110319000003, created on 29 April 2022
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15 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of James Muir Thomson as a director on 13 August 2021
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24 Apr 2021 |
AP01 |
Appointment of Mr Kris Lee as a director on 18 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Matthew Samuel Fothergill as a director on 1 March 2021
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11 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Craig Alan Staniland as a director on 31 January 2021
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18 Nov 2020 |
TM01 |
Termination of appointment of Andrew Mark Blowers as a director on 1 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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17 Aug 2020 |
AP01 |
Appointment of Mr Brendan Joseph Devine as a director on 20 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of John Brian Bibby as a director on 14 February 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Craig Alan Staniland as a director on 6 June 2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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