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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27 Feb 2024 |
CH01 |
Director's details changed for Mr Scott Anthony King on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Emma Claire King on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mrs Emma Claire King as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Scott Anthony King as a person with significant control on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Unit 12 Westway Business Centre Marksbury Bath BA2 9HN United Kingdom to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 27 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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27 Feb 2024 |
PSC04 |
Change of details for Mr Scott Anthony King as a person with significant control on 10 November 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mrs Emma Claire King as a person with significant control on 10 November 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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27 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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15 May 2020 |
MR01 |
Registration of charge 092776960001, created on 15 May 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-13
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14 Nov 2019 |
PSC01 |
Notification of Emma Claire King as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Steven John Devoto as a person with significant control on 14 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Steven John Devoto as a director on 14 November 2019
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14 Nov 2019 |
AP01 |
Appointment of Mrs Emma Claire King as a director on 14 November 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-03
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10 Sep 2019 |
CH01 |
Director's details changed for Steven John Deveto on 10 September 2019
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