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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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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12 Apr 2023 |
PSC07 |
Cessation of Richard Biffin as a person with significant control on 16 August 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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15 Sep 2022 |
AP01 |
Appointment of Mrs Marie Skuse as a director on 12 September 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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06 Oct 2021 |
PSC04 |
Change of details for Mr Sam Thomas Skuse as a person with significant control on 16 August 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Richard Biffin as a person with significant control on 16 August 2021
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05 Oct 2021 |
PSC07 |
Cessation of Sam Thomas Skuse as a person with significant control on 16 August 2021
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Rights attached to the shares 16/08/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Aug 2021 |
TM01 |
Termination of appointment of Richard Biffin as a director on 31 July 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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20 Nov 2019 |
PSC04 |
Change of details for Mr Sam Thomas Skuse as a person with significant control on 11 November 2019
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20 Nov 2019 |
PSC04 |
Change of details for Mr Sam Thomas Skuse as a person with significant control on 1 December 2018
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19 Nov 2019 |
AD01 |
Registered office address changed from 33a Southfield Avenue Kingswood Bristol BS15 4BQ United Kingdom to 1 Woodside Road Downend Bristol BS16 2SN on 19 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Sam Thomas Skuse on 11 November 2019
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19 Nov 2019 |
PSC01 |
Notification of Richard Biffin as a person with significant control on 1 December 2018
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