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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14 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Dean Iles on 5 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Dean Iles as a person with significant control on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 5 February 2024
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05 Jan 2024 |
MR04 |
Satisfaction of charge 110889230004 in full
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Richard Mark Alden as a director on 11 July 2023
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13 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 110889230004, created on 28 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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20 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Jun 2022 |
MR04 |
Satisfaction of charge 110889230003 in full
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
SH08 |
Change of share class name or designation
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Dean Iles on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Mark Alden on 20 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Dean Iles as a person with significant control on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 20 July 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-07
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Dean Iles on 14 July 2021
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