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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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Silverdale Keynsham Road Willsbridge Bristol BS30 6EQ England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ on 4 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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08 Feb 2022 |
AP01 |
Appointment of Mrs Jane Elizabeth Howard as a director on 8 February 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
AD01 |
Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to Silverdale Keynsham Road Willsbridge Bristol BS30 6EQ on 11 May 2020
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
SH08 |
Change of share class name or designation
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16 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2020 |
PSC01 |
Notification of Jane Elizabeth Howard as a person with significant control on 3 April 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mr Alec James Howard as a person with significant control on 3 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
PSC04 |
Change of details for Mr Alec James Howard as a person with significant control on 26 October 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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20 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2018
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20 Nov 2018 |
SH03 |
Purchase of own shares.
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01 Nov 2018 |
PSC07 |
Cessation of Jennifer Simone Breiner as a person with significant control on 26 October 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Jennifer Simone Breiner as a director on 26 October 2018
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