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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21 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 24/05/2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 18/05/2023
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02 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2023
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01 Nov 2023 |
PSC07 |
Cessation of Vernon Leigh Bristow as a person with significant control on 24 May 2023
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01 Nov 2023 |
PSC07 |
Cessation of Laura Bristow as a person with significant control on 24 May 2023
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01 Nov 2023 |
PSC02 |
Notification of Briggs Group Holdings Limited as a person with significant control on 24 May 2023
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01 Nov 2023 |
PSC01 |
Notification of Laura Bristow as a person with significant control on 18 May 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Vernon Leigh Bristow as a person with significant control on 18 May 2023
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26 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2023.
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Vernon Leigh Bristow on 15 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Vernon Leigh Bristow on 27 July 2021
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21 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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19 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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07 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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30 Aug 2018 |
AD01 |
Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ England to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 30 August 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX United Kingdom to Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ on 9 February 2018
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