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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21 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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12 Feb 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 12 February 2024
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13 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Roy Colin Cray on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 12 Bath Road Wick Bristol BS30 5RL England to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from G02 30 Queen Charlotte Street Bristol BS1 4HJ to 12 Bath Road Wick Bristol BS30 5RL on 17 August 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Ian Roy Colin Cray on 9 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr James Paul Springham as a director on 10 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Nigel Philip Illingworth as a director on 9 March 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Ian Roy Colin Cray on 22 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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22 Apr 2021 |
PSC04 |
Change of details for Mr Ian Roy Colin Cray as a person with significant control on 1 April 2021
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22 Apr 2021 |
PSC01 |
Notification of Andrew Tudor as a person with significant control on 1 April 2021
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
SH08 |
Change of share class name or designation
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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17 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/12/2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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