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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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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22 Nov 2023 |
PSC04 |
Change of details for Mr Alastair Maggs as a person with significant control on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Alastair Maggs on 22 November 2023
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10 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
SH08 |
Change of share class name or designation
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 51 Goshawk Drive Portishead Bristol BS20 7PF England to 51 Newfoundland Way Portishead Bristol BS20 7FP on 20 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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19 Jan 2023 |
TM02 |
Termination of appointment of Maurice Hill as a secretary on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 50 Lower High Street Bristol BS11 0AY England to 51 Goshawk Drive Portishead Bristol BS20 7PF on 19 January 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from C/O Lee Hill Partnership Office 3 Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX to 50 Lower High Street Bristol BS11 0AY on 11 November 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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03 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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22 Dec 2017 |
AP03 |
Appointment of Mr Maurice Hill as a secretary on 22 December 2017
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19 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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