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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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13 May 2024 |
PSC01 |
Notification of Jake Miller as a person with significant control on 10 May 2024
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13 May 2024 |
PSC07 |
Cessation of Penny Miller as a person with significant control on 10 May 2024
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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16 Aug 2023 |
PSC01 |
Notification of Penny Miller as a person with significant control on 1 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Jake Henry Christian Miller as a director on 1 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Jake Henry Christian Miller as a person with significant control on 1 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Peter Miller as a person with significant control on 7 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Jake Henry Christian Miller as a person with significant control on 7 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Miller on 7 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Jake Henry Christian Miller on 7 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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26 Apr 2022 |
AD01 |
Registered office address changed from Henleaze House 13, Harbury Road Henleaze Bristol BS9 4PN United Kingdom to 7 Memorial Road Worsley Manchester M28 3AQ on 26 April 2022
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24 Nov 2021 |
PSC04 |
Change of details for Mr Peter Miller as a person with significant control on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Miller on 23 November 2021
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Peter Miller as a director on 24 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Joseph Russell Peter Miller as a director on 24 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to Henleaze House 13, Harbury Road Henleaze Bristol BS9 4PN on 25 June 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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04 Jun 2021 |
PSC01 |
Notification of Peter Miller as a person with significant control on 4 May 2021
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