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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Jamie Benjamin Webb as a director on 26 September 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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30 Apr 2024 |
PSC02 |
Notification of James Alexander Investments Partners Limited as a person with significant control on 26 September 2023
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30 Apr 2024 |
PSC02 |
Notification of Lej Investments Ltd as a person with significant control on 26 September 2023
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30 Apr 2024 |
PSC07 |
Cessation of Jamie Benjamin Webb as a person with significant control on 26 September 2023
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30 Apr 2024 |
PSC07 |
Cessation of John Joseph Phillips as a person with significant control on 26 September 2023
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30 Apr 2024 |
PSC07 |
Cessation of Damien Michael Miller as a person with significant control on 26 September 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 31 March 2023
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Aug 2023 |
AD01 |
Registered office address changed from The Lake House Bathampton Lane Bathampton Bath BA2 6st United Kingdom to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2 August 2023
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06 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Mar 2022 |
PSC01 |
Notification of Jamie Benjamin Webb as a person with significant control on 10 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
AP01 |
Appointment of Mr Stephen Molloy as a director on 10 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Jamie Benjamin Webb as a director on 10 December 2021
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-20
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