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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06 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to B1 Vantage Business Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 6 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Rupert Blythe on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mrs Joanna Blythe on 20 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Mark Rupert Blythe as a person with significant control on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 20 April 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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30 Jun 2022 |
SH08 |
Change of share class name or designation
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
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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RES10 ‐
Resolution of allotment of securities
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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25 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 May 2019 |
PSC04 |
Change of details for Mr Mark Rupert Blythe as a person with significant control on 15 May 2019
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15 May 2019 |
CH01 |
Director's details changed for Mrs Joanna Blythe on 15 May 2019
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15 May 2019 |
CH01 |
Director's details changed for Mr Mark Rupert Blythe on 15 May 2019
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15 May 2019 |
AD01 |
Registered office address changed from 9 Portland Square Bristol BS2 8st to Bath House 6-8 Bath Street Bristol BS1 6HL on 15 May 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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03 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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12 Dec 2017 |
AP01 |
Appointment of Mrs Joanna Blythe as a director on 11 December 2017
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