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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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09 May 2025 |
CS01 |
Confirmation statement made on 25 April 2025 with updates
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15 Apr 2025 |
SH02 |
Sub-division of shares on 7 April 2025
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15 Apr 2025 |
MA |
Memorandum and Articles of Association
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15 Apr 2025 |
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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RES13 ‐
Sub-division 07/04/2025
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14 Apr 2025 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2025 |
SH08 |
Change of share class name or designation
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19 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from , 2 Gloucester Road North, Bristol, BS7 0SF, England to Henleaze House Harbury Road Bristol BS9 4PN on 26 April 2021
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18 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Robert William Head on 26 April 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr Robert William Head as a person with significant control on 26 April 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr Jack William Head as a person with significant control on 26 April 2020
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 June 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Edgar Thoemmes on 29 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Mr Edgar Duncan Thoemmes as a person with significant control on 29 April 2019
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18 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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