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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06 Mar 2024 |
CH01 |
Director's details changed for Mrs Caroline Elizabeth Powell on 6 March 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mrs Caroline Elizabeth Powell as a person with significant control on 6 March 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
PSC04 |
Change of details for Miss Caroline Elizabeth Siegle as a person with significant control on 2 December 2023
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30 Jan 2024 |
CH01 |
Director's details changed for Miss Caroline Elizabeth Siegle on 2 December 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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26 Jun 2023 |
SH19 |
Statement of capital on 26 June 2023
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26 Jun 2023 |
SH20 |
Statement by Directors
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26 Jun 2023 |
CAP-SS |
Solvency Statement dated 14/06/23
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Feb 2023 |
PSC01 |
Notification of Simon Lindsay Powell as a person with significant control on 15 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Simon Lindsay Powell as a director on 15 February 2023
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14 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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09 Feb 2022 |
MR04 |
Satisfaction of charge 114141070001 in full
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17 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Jan 2021 |
MR01 |
Registration of charge 114141070002, created on 15 January 2021
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08 Oct 2020 |
AD01 |
Registered office address changed from 120a Phoenix Way Portishead Bristol BS20 7JX England to 30 Wetlands Lane Wetlands Lane Portishead Bristol BS20 6RA on 8 October 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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13 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 7th Floor, Clarence House Clarence Place Newport NP19 7AA United Kingdom to 120a Phoenix Way Portishead Bristol BS20 7JX on 6 August 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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