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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05 Mar 2024 |
SH08 |
Change of share class name or designation
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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10 Feb 2023 |
SH08 |
Change of share class name or designation
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10 Feb 2023 |
SH02 |
Sub-division of shares on 1 February 2023
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23 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
CH01 |
Director's details changed for Dr Craig Daniel Stacey on 27 July 2022
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29 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2022
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04 Apr 2022 |
PSC04 |
Change of details for Dr Craig Daniel Stacey as a person with significant control on 17 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Christopher Stace as a person with significant control on 17 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Christopher Stace as a director on 17 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 47 Kenmore Cresent Filton Bristol BS7 0TJ United Kingdom to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 19 April 2021
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11 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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14 Sep 2020 |
AP01 |
Appointment of Dr Stephen Christopher Kitson as a director on 14 September 2020
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12 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
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30 Apr 2020 |
PSC07 |
Cessation of Roy Graham Clarke as a person with significant control on 30 April 2020
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