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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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Aug 2023 |
PSC04 |
Change of details for Miss Lesley Jane Hill as a person with significant control on 30 June 2023
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01 Aug 2023 |
PSC04 |
Change of details for Miss Lesley Jane Hill as a person with significant control on 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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27 Jul 2023 |
TM01 |
Termination of appointment of Penelope Susan Delmon as a director on 30 June 2023
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27 Jul 2023 |
PSC07 |
Cessation of Penelope Susan Delmon as a person with significant control on 30 June 2023
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27 Jul 2023 |
PSC04 |
Change of details for Miss Lesley Jane Hill as a person with significant control on 30 June 2023
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09 Jun 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 June 2023
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
CH01 |
Director's details changed for Lesley Jane Hill on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Penelope Susan Delmon on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 4 Unity Street Bristol Avon BS1 5HH to 30-31 st James Place Mangotsfield Bristol BS16 9JB on 14 March 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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