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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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18 Jun 2024 |
PSC02 |
Notification of Flashpoint Climbing Group Limted as a person with significant control on 5 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Luckwell Developments Limited as a person with significant control on 5 June 2024
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13 Jun 2024 |
PSC05 |
Change of details for Luckwell Developments Ltd as a person with significant control on 13 June 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Rose Elizabeth Abbott as a director on 31 August 2023
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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11 Aug 2023 |
MR04 |
Satisfaction of charge 116602820001 in full
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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24 Nov 2021 |
AP01 |
Appointment of Rose Elizabeth Abbott as a director on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 10 10 Kensal Rd Bristol BS3 4QX United Kingdom to 40 Winterstoke Road Bristol BS3 2NW on 24 November 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 March 2020
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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02 May 2019 |
MR01 |
Registration of charge 116602820003, created on 2 May 2019
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01 May 2019 |
MR01 |
Registration of charge 116602820002, created on 25 April 2019
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