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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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Ian John Matthews as a person with significant control on 2 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Irfon Weaver Watkins as a person with significant control on 2 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Ian John Matthews as a person with significant control on 2 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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16 Aug 2023 |
PSC01 |
Notification of Ian John Matthews as a person with significant control on 5 May 2021
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16 Aug 2023 |
PSC01 |
Notification of Irfon Weaver Watkins as a person with significant control on 5 May 2021
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16 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2023
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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17 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 23 Downs Park East Bristol BS6 7QF England to Bethesda Chapel Victoria Square Llanwrtyd Wells LD5 4SS on 27 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Jul 2020 |
AD01 |
Registered office address changed from 86 86 Bedminster Parade Bristol BS3 4HL England to 23 Downs Park East Bristol BS6 7QF on 2 July 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Irfon Weaver Watkins on 27 May 2020
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23 Apr 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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14 Apr 2020 |
AD01 |
Registered office address changed from 1 Victoria Street Runway East Bristol Dovu BS1 6AA United Kingdom to 86 86 Bedminster Parade Bristol BS3 4HL on 14 April 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Ian Matthews on 2 October 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Ian Matthews as a director on 2 October 2018
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