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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
PSC07 |
Cessation of Thomas George Vincent as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Darren Matthew Paul Edwards as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC02 |
Notification of Kirkee Holdings Limited as a person with significant control on 29 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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15 Nov 2023 |
PSC01 |
Notification of Darren Edwards as a person with significant control on 10 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2023 |
PSC07 |
Cessation of Thomas John Everitt as a person with significant control on 10 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Thomas John Everitt as a director on 6 September 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 141 Leigh Park Road Bradford-on-Avon BA15 1TQ England to Unit 2 London Road Warmley Bristol Gloucestershire BS30 5JB on 14 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Thomas Everitt as a person with significant control on 7 June 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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16 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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10 Mar 2023 |
AP01 |
Appointment of Mr Darren Matthew Paul Edwards as a director on 9 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas John Everitt on 19 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Thomas Everitt as a person with significant control on 19 January 2023
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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