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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12 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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17 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Dec 2022 |
SH02 |
Statement of capital on 1 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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08 Dec 2022 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 7 Farm Lane Leighterton Tetbury GL8 8US on 8 December 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Martin John Measures on 20 November 2020
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25 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Josephine Grace Measures on 20 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Martin John Measures as a person with significant control on 20 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 16 Queen Square Bristol BS1 4NT to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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06 Apr 2020 |
MR04 |
Satisfaction of charge 074724630001 in full
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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30 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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22 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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14 Nov 2016 |
AA01 |
Current accounting period extended from 31 December 2016 to 31 March 2017
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31 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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