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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11 Oct 2024 |
MR01 |
Registration of charge 113533970005, created on 11 October 2024
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17 May 2024 |
MR04 |
Satisfaction of charge 113533970001 in full
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17 May 2024 |
MR04 |
Satisfaction of charge 113533970002 in full
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09 May 2024 |
MR01 |
Registration of charge 113533970003, created on 1 May 2024
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09 May 2024 |
MR01 |
Registration of charge 113533970004, created on 1 May 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mr Ben Ian David Steers as a person with significant control on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Ben Ian David Steers on 14 January 2024
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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22 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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22 Feb 2020 |
PSC02 |
Notification of Rookery Hill Services Limited as a person with significant control on 10 December 2019
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22 Feb 2020 |
PSC07 |
Cessation of Ian Raymond Hargrave as a person with significant control on 10 December 2019
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09 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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10 Dec 2019 |
PSC01 |
Notification of Ian Raymond Hargrave as a person with significant control on 10 December 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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31 Jul 2019 |
AP01 |
Appointment of Mr Ian Raymond Hargrave as a director on 30 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from 12 Colston Yard 12 Colston Yard Bristol BS1 5BD United Kingdom to Cigar Factory Ground Floor 127-131 Raleigh Road Bristol Avon BS3 1QU on 31 July 2019
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