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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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Mr James Bell as a director on 17 April 2019
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Christopher Bell on 21 February 2019
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21 Feb 2019 |
PSC04 |
Change of details for Christopher Bell as a person with significant control on 21 February 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from 31 Cleeve Lodge Road Downend Bristol Avon BS16 6AF to 367B Church Road Frampton Cotterell Bristol BS36 2AQ on 21 February 2019
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jan 2019 |
PSC04 |
Change of details for Christopher Bell as a person with significant control on 24 January 2019
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17 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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29 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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29 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 100 issued shares held by christopher bell (98) and megan bell (1) and james bell (1) remain unchanged. The new articles will allow for a share capital that is comprised of "a" ordinary shares of £1.00 each, "b" ordinary shares of £1 each, "c" ordinary shares of £1 each and "d" ordinary shares of £1 each. 01/12/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Sep 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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