Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2021 |
MR04 |
Satisfaction of charge 094601930001 in full
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
|
|
|
12 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
25 Nov 2020 |
PSC04 |
Change of details for Mrs Helena Margaret Hills as a person with significant control on 31 March 2020
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mr Alan Dykes as a director on 31 March 2020
|
|
|
25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
|
|
|
27 Feb 2020 |
TM01 |
Termination of appointment of Geoffrey George Wakelin as a director on 24 February 2020
|
|
|
29 Jul 2019 |
MR01 |
Registration of charge 094601930001, created on 29 July 2019
|
|
|
29 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
06 Mar 2019 |
AD01 |
Registered office address changed from 13 Brewhouse, Georges Square Bath Street Bristol BS1 6LA England to Runway East 1 Victoria Street Bristol BS1 6AA on 6 March 2019
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
|
|
|
26 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
19 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
|
|
|
08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
05 Sep 2017 |
PSC04 |
Change of details for Mrs Helena Hills as a person with significant control on 5 September 2017
|
|
|
05 Sep 2017 |
PSC04 |
Change of details for Mr Simon Paul Hills as a person with significant control on 5 September 2017
|
|
|
28 Apr 2017 |
SH02 |
Sub-division of shares on 24 March 2017
|
|
|
28 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
|
|
|
20 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares subdivided 24/03/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Apr 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
|
|
|
14 Feb 2017 |
AP01 |
Appointment of Mr Paul Simon Baines as a director on 26 June 2015
|
|
|
20 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
01 Mar 2016 |
AA01 |
Current accounting period extended from 28 February 2016 to 31 March 2016
|
|