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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17 Jan 2025 |
AA |
Micro company accounts made up to 30 September 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Andrew Peter Benjamin Holliday as a director on 3 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Andrew Peter Benjamin Holliday as a person with significant control on 3 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Luena Holliday as a person with significant control on 3 October 2024
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09 Oct 2024 |
PSC02 |
Notification of Shipman Group Holdings Limited as a person with significant control on 3 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Edward Thomas Cameron as a director on 3 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mrs Sarah Jean Smith as a director on 3 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Peter Robert Ellis as a director on 3 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to Ground Floor Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 9 October 2024
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15 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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08 Dec 2023 |
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 8 December 2023
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24 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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20 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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29 Nov 2021 |
PSC04 |
Change of details for Mrs Luena Holliday as a person with significant control on 27 November 2021
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27 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Peter Benjamin Holliday on 27 November 2021
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27 Nov 2021 |
PSC04 |
Change of details for Mr Andrew Peter Benjamin Holliday as a person with significant control on 27 November 2021
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27 Nov 2021 |
AD01 |
Registered office address changed from 236 Henleaze Road Bristol BS9 4NG England to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 27 November 2021
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24 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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