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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28 Mar 2024 |
AA |
Micro company accounts made up to 29 February 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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02 Jan 2024 |
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 2 January 2024
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05 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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20 Apr 2022 |
AP01 |
Appointment of Mr Simon Edward Upton as a director on 1 May 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 9 February 2022
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11 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Peter John Quintana on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Anthony Charles Wilkinson on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mrs Helen Caroline Rogers on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Yoav Alony-Gilboa on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Peter John Quintana on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Julian Wemyss Allen on 7 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-10
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-10
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29 Mar 2018 |
NM06 |
Change of name with request to seek comments from relevant body
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