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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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05 Aug 2021 |
AP01 |
Appointment of Mrs Tanya Mullins as a director on 3 August 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Richard John Mullins on 27 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Tanya Mullins as a person with significant control on 1 September 2019
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23 Jul 2020 |
PSC04 |
Change of details for Mr Richard John Mullins as a person with significant control on 1 September 2019
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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22 Jul 2020 |
PSC04 |
Change of details for Mr Richard John Mullins as a person with significant control on 30 August 2019
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22 Jul 2020 |
PSC01 |
Notification of Tanya Mullins as a person with significant control on 30 August 2019
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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19 May 2020 |
AD01 |
Registered office address changed from Windhager House Tormarton Road Marshfield Chippenham Wiltshire SN14 8SR England to 30-31 st. James Place Mangotsfield Bristol BS16 9JB on 19 May 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 August 2018
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20 Aug 2018 |
AA |
Micro company accounts made up to 31 August 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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08 Aug 2018 |
PSC04 |
Change of details for Mr Richard John Mullins as a person with significant control on 6 April 2018
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