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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
MR04 |
Satisfaction of charge 125295150001 in full
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
PSC01 |
Notification of Jonathan Robert Britton as a person with significant control on 23 March 2020
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20 Apr 2023 |
PSC01 |
Notification of Sarah Davies as a person with significant control on 23 March 2020
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24 Mar 2023 |
PSC07 |
Cessation of Sarah Davies as a person with significant control on 23 March 2020
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24 Mar 2023 |
PSC07 |
Cessation of Jonathan Robert Britton as a person with significant control on 23 March 2020
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24 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Archie Jefferies on 22 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr James Mark Kemery on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Archie Jefferies on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Spencer Andrew Charlton Hurst on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Andrew Davies on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Sarah Davies on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Robert Britton on 8 April 2021
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27 Jul 2020 |
AD01 |
Registered office address changed from 40 Berkeley Square Clifton Bristol BS8 1HP England to 764 - 766 Fishponds Road Fishponds Bristol BS16 3UA on 27 July 2020
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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09 Jul 2020 |
MR01 |
Registration of charge 125295150001, created on 1 July 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from 40 Berkeley Square Clifton Bristol BS8 1HP England to 40 Berkeley Square Clifton Bristol BS8 1HP on 25 March 2020
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