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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03 Dec 2025 |
AA |
Full accounts made up to 28 February 2025
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21 Oct 2025 |
CS01 |
Confirmation statement made on 21 October 2025 with no updates
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28 Mar 2025 |
AD01 |
Registered office address changed from New Farm Offices Hartlake Glastonbury Somerset BA6 9AB United Kingdom to Unit 4 Axis Hawkfield Business Park Bristol BS14 0BY on 28 March 2025
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24 Feb 2025 |
AA |
Full accounts made up to 29 February 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Norris on 12 September 2024
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05 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Stephen Daniel Marshall as a director on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Adam Norris as a director on 6 September 2023
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06 Jan 2023 |
AA |
Full accounts made up to 28 February 2022
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15 Nov 2022 |
MR01 |
Registration of charge 116349970003, created on 4 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 116349970002, created on 4 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2022 |
TM01 |
Termination of appointment of Rebecca Elizabeth Deniro as a director on 25 August 2022
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03 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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25 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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20 Dec 2021 |
MR01 |
Registration of charge 116349970001, created on 17 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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02 Nov 2021 |
AP01 |
Appointment of Mr Stephen Daniel Marshall as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Martin Andrew Bowles as a director on 1 November 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Paul Davis as a director on 28 June 2021
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29 Mar 2021 |
AP01 |
Appointment of Rebecca Elizabeth Deniro as a director on 26 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Thomas Patrick Carroll as a director on 26 March 2021
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