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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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Dec 2023 |
CH01 |
Director's details changed for Simon Arnell on 3 December 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
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03 Dec 2023 |
CH01 |
Director's details changed for Mr Philip John Day on 3 December 2023
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03 Dec 2023 |
PSC04 |
Change of details for Patrick Goldsack as a person with significant control on 3 December 2023
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03 Dec 2023 |
CH01 |
Director's details changed for Patrick Goldsack on 3 December 2023
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03 Dec 2023 |
PSC04 |
Change of details for Simon Arnell as a person with significant control on 3 December 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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16 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 07/12/2021
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
PSC01 |
Notification of Philip John Day as a person with significant control on 7 December 2021
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17 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
MA |
Memorandum and Articles of Association
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
AD01 |
Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW England to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 23 July 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 May 2020 |
AP01 |
Appointment of Mr Philip John Day as a director on 1 May 2020
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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01 Dec 2019 |
PSC07 |
Cessation of Nicholas Martin Randall as a person with significant control on 27 November 2019
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