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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
AP01 |
Appointment of Mr Martin Gerard Rowan as a director on 21 July 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Elizabeth Bilney as a director on 19 October 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2021 |
CC04 |
Statement of company's objects
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18 Aug 2021 |
AP03 |
Appointment of Lucy Durbin as a secretary on 5 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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06 Aug 2021 |
PSC01 |
Notification of Jonathan Ian Banks as a person with significant control on 5 August 2021
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06 Aug 2021 |
PSC07 |
Cessation of Arron Fraser Andrew Banks as a person with significant control on 5 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Alison Marshall as a director on 5 August 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Lysander House Catbrain Lane Cribbs Causeway Bristol BS10 7TQ England to Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road Rudgeway Bristol BS35 3QH on 14 June 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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15 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Ian Banks on 30 June 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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