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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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22 Jan 2024 |
AAMD |
Amended micro company accounts made up to 30 June 2020
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Kevin Brewerton on 14 November 2023
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10 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Mar 2023 |
MR01 |
Registration of charge 044659910003, created on 24 March 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Sep 2022 |
PSC01 |
Notification of Alan Neil Bailey as a person with significant control on 1 November 2020
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09 Sep 2022 |
PSC01 |
Notification of Peter Kevin Brewerton as a person with significant control on 1 November 2020
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14 Jul 2022 |
PSC07 |
Cessation of Alan Neil Bailey as a person with significant control on 1 November 2020
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14 Jul 2022 |
PSC07 |
Cessation of Peter Kevin Brewerton as a person with significant control on 1 November 2020
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
CC04 |
Statement of company's objects
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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11 Nov 2021 |
AD01 |
Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to 1-3 Gloucester Road St Andrews Bristol Somerset BS7 8AA on 11 November 2021
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19 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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