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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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10 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
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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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Feb 2023 |
AP01 |
Appointment of Mr Roger Michael Bunce as a director on 21 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Andrew David Beresford-Williams as a person with significant control on 1 March 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Prithpal Singh Voual as a director on 6 February 2023
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06 Jan 2023 |
MR04 |
Satisfaction of charge 063643450002 in full
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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14 Jun 2022 |
MR01 |
Registration of charge 063643450003, created on 13 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge 063643450004, created on 13 June 2022
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02 May 2022 |
TM02 |
Termination of appointment of Michelle Emily Beresford-Williams as a secretary on 1 March 2022
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02 May 2022 |
TM01 |
Termination of appointment of Michelle Emily Beresford-Williams as a director on 1 March 2022
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02 May 2022 |
PSC07 |
Cessation of Michelle Emily Beresford-Williams as a person with significant control on 11 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Aug 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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30 Aug 2020 |
AD01 |
Registered office address changed from The Long Byre Unit 8 Redhill Farm Business Park Marshacre Lane, Elberton Bristol South Gloucestershire BS35 4AL to 7a/7B Point 4 Distribution Centre Second Way Avonmouth Bristol BS11 8DF on 30 August 2020
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06 May 2020 |
MR04 |
Satisfaction of charge 063643450001 in full
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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