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 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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10 Mar 2024 |
MR04 |
Satisfaction of charge 061758810001 in full
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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03 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT England to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 3 February 2021
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
MR01 |
Registration of charge 061758810001, created on 14 May 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
TM02 |
Termination of appointment of Shelley Anne Scott as a secretary on 26 July 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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21 Feb 2019 |
PSC04 |
Change of details for Shelley Anne Scott as a person with significant control on 21 February 2019
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21 Feb 2019 |
PSC04 |
Change of details for Paul Joseph Matthew Moran as a person with significant control on 21 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Shelley Anne Scott on 21 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Paul Joseph Matthew Moran on 21 February 2019
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21 Feb 2019 |
CH03 |
Secretary's details changed for Shelley Anne Scott on 21 February 2019
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08 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2018 |
SH08 |
Change of share class name or designation
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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14 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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