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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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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03 Mar 2023 |
MR04 |
Satisfaction of charge 113943030003 in full
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22 Feb 2023 |
AP01 |
Appointment of Mr David James John Bernard Johnston as a director on 22 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Lee Robert Mcdonald as a person with significant control on 19 January 2023
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15 Feb 2023 |
PSC04 |
Change of details for Miss Natasha Margaret Johnson as a person with significant control on 19 January 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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01 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
MR01 |
Registration of charge 113943030004, created on 17 January 2023
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
MR01 |
Registration of charge 113943030003, created on 7 February 2022
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07 Dec 2021 |
PSC04 |
Change of details for Mr Lee Robert Mcdonald as a person with significant control on 14 July 2018
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07 Dec 2021 |
PSC04 |
Change of details for Mr Lee Robert Mcdonald as a person with significant control on 14 July 2018
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07 Dec 2021 |
PSC04 |
Change of details for Miss Natasha Margaret Johnson as a person with significant control on 14 July 2018
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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05 Jul 2021 |
PSC04 |
Change of details for Mr Lee Robert Mcdonald as a person with significant control on 14 July 2018
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05 Jul 2021 |
PSC01 |
Notification of Natasha Margaret Johnson as a person with significant control on 14 July 2018
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05 Jul 2021 |
AD01 |
Registered office address changed from Elm House 10 Fountain Court Bradley Stoke Bristol BS32 4LA England to Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB on 5 July 2021
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15 Mar 2021 |
MR04 |
Satisfaction of charge 113943030002 in full
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17 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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