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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13 Feb 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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12 Feb 2025 |
PSC07 |
Cessation of Bryn Wright as a person with significant control on 1 January 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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28 Jan 2025 |
PSC07 |
Cessation of Tessa Campbell as a person with significant control on 1 January 2025
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05 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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03 Oct 2023 |
PSC04 |
Change of details for Mr Richard Jack Campbell as a person with significant control on 3 October 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jan 2023 |
MR01 |
Registration of charge 122601060003, created on 18 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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23 May 2022 |
MR01 |
Registration of charge 122601060002, created on 10 May 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Jack Campbell on 22 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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06 Nov 2020 |
AD01 |
Registered office address changed from Greenlawn Homefield Road Bristol BS31 3EG England to Cloudberry House Perrymead Bath BA2 5AX on 6 November 2020
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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27 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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27 Apr 2020 |
SH20 |
Statement by Directors
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27 Apr 2020 |
SH19 |
Statement of capital on 27 April 2020
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27 Apr 2020 |
CAP-SS |
Solvency Statement dated 26/03/20
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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