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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26 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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02 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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22 Nov 2021 |
SH19 |
Statement of capital on 22 November 2021
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2020
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17 Nov 2021 |
AP01 |
Appointment of Mr Stephen Colin Welch as a director on 11 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Geoffrey Valentine as a director on 11 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Adam Bray as a director on 11 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Philip James Whittaker as a director on 11 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Timothy Robert Coe as a director on 11 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Matthew Besley as a director on 11 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Peter John Heitzman as a director on 11 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Stephen John Davies as a director on 11 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Ian Hawkings as a director on 11 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Jennifer Macey as a director on 11 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Stephen Gary Green as a director on 11 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Naishcombe House Golden Valley Wick Bristol BS30 5TW United Kingdom to 2 Longstone View St. Mabyn Bodmin Cornwall PL30 3FD on 16 November 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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02 Dec 2020 |
CS01 |
24/08/20 Statement of Capital gbp 12
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21
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