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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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 28/09/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
SH08 |
Change of share class name or designation
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06 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Mar 2022 |
PSC04 |
Change of details for Mr Oliver Terence Justice as a person with significant control on 10 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Jeremy Justice as a director on 1 February 2022
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22 Mar 2022 |
PSC07 |
Cessation of Jeremy Justice as a person with significant control on 1 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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04 Jan 2022 |
PSC04 |
Change of details for Mr Jeremy Justice as a person with significant control on 14 December 2019
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24 Dec 2021 |
PSC04 |
Change of details for Mr Jeremy Justice as a person with significant control on 14 February 2019
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24 Dec 2021 |
PSC04 |
Change of details for Mr Jeremy Justice as a person with significant control on 14 February 2019
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23 Dec 2021 |
PSC01 |
Notification of Oliver Justice as a person with significant control on 14 February 2019
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24 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Jeremy Justice on 14 February 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Jeremy Justice as a person with significant control on 14 February 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from Fifth Floor Mariner House 62 Prince Street Bristol BS1 4QD England to 9 Bank Road Bristol BS15 8LS on 23 April 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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