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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11 Mar 2024 |
CH01 |
Director's details changed for Mr Craig Mathew Stevens on 11 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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11 Mar 2024 |
PSC04 |
Change of details for Mr Craig Mathew Stevens as a person with significant control on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Katie Louise Stevens on 11 March 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Craig Matthew Stevens on 17 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Craig Matthew Stevens as a person with significant control on 17 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Craig Matthew Stevens on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Katie Louise Stevens on 23 June 2022
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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09 Mar 2022 |
AP01 |
Appointment of Katie Louise Stevens as a director on 7 March 2022
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Craig Matthew Stevens on 25 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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25 Mar 2021 |
AD01 |
Registered office address changed from Rail View House Hung Road Bristol BS11 9XJ United Kingdom to Brewery Court North Street Bedminster Bristol BS3 1JS on 25 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Craig Mathew Stevens on 12 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from Brewery Court North Street Bedminster Bristol BS3 1JS England to Rail View House Hung Road Bristol BS11 9XJ on 12 March 2021
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12 Jun 2020 |
MR01 |
Registration of charge 071866600003, created on 4 June 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Darren West as a director on 23 April 2020
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