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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06 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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16 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
AP01 |
Appointment of Mr Matthew Mark Eyers as a director on 10 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr James Andrew Eyers as a director on 10 February 2023
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15 Feb 2023 |
PSC01 |
Notification of Andrew Mark Eyers as a person with significant control on 30 November 2022
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15 Feb 2023 |
PSC07 |
Cessation of Gordon George Eyers as a person with significant control on 30 November 2022
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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11 Jan 2023 |
TM01 |
Termination of appointment of Gordon George Eyers as a director on 30 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from Unit 7-9 Douglas Road Industrial Park Kingswood Bristol BS15 8PD England to Unit 7-9 Douglas Road Industrial Park Douglas Road Kingswood Bristol BS15 8PD on 2 November 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from Units 8 & 9 Douglas Road Industrial Park Douglas Road Kingswood Bristol BS15 8PD to Unit 7-9 Douglas Road Industrial Park Kingswood Bristol BS15 8PD on 27 October 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 Dec 2017 |
RP04AP01 |
Second filing for the appointment of Andrew Mark Eyers as a director
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