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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27 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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26 Jan 2024 |
PSC04 |
Change of details for Ms Alexandra Carol Hunt as a person with significant control on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Darragh Patrick Jones on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Ms Alexandra Carol Hunt on 26 January 2024
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06 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to B1 Vantage Business Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 6 December 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
TM01 |
Termination of appointment of Ian Donald Perham as a director on 1 September 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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29 Jul 2020 |
AD01 |
Registered office address changed from 3 Old Estate Yard North Stoke Lane Upton Cheyney, Bitton Bristol BS30 6nd United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 29 July 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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09 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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01 Oct 2019 |
SH02 |
Sub-division of shares on 5 April 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 05/04/2019
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24 Sep 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 30 June 2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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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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25 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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