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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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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25 Aug 2023 |
PSC04 |
Change of details for Mr Robert Charles Garlick as a person with significant control on 24 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mrs Julia Kathryn Garlick as a person with significant control on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mrs Julia Kathryn Garlick on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Charles Garlick on 24 August 2023
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24 Aug 2023 |
CH03 |
Secretary's details changed for Matthew Garlick on 24 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 30-31 st James Place Mangotsfield Bristol BS16 9JB United Kingdom to 18 Broad Street Staple Hill Bristol BS16 5NX on 24 August 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Mar 2020 |
SH08 |
Change of share class name or designation
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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22 Feb 2018 |
PSC04 |
Change of details for Mr Robert Charles Garlick as a person with significant control on 21 December 2017
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05 Feb 2018 |
PSC04 |
Change of details for Mr Robert Charles Garlick as a person with significant control on 21 December 2017
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05 Feb 2018 |
PSC04 |
Change of details for Mrs Julia Kathryn Garlick as a person with significant control on 6 April 2016
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15 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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