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 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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15 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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06 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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24 May 2022 |
AD01 |
Registered office address changed from 1-9 Whitehouse Lane Bedminster Bristol BS3 4DJ to 2 Chesterfield Buildings Westbourne Place Clifton Bristol BS8 1RU on 24 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen James Sage on 1 March 2022
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26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Stephen James Sage as a person with significant control on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen James Sage on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Steven Norman on 11 June 2021
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11 Jun 2021 |
CH03 |
Secretary's details changed for Mr Stephen James Sage on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Richard John Mullis on 11 June 2021
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19 Mar 2021 |
MR01 |
Registration of charge 039978220001, created on 19 March 2021
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08 Feb 2021 |
PSC01 |
Notification of Mark Norman as a person with significant control on 2 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Richard John Mullis as a person with significant control on 2 February 2021
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08 Feb 2021 |
PSC01 |
Notification of Stephen James Sage as a person with significant control on 2 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-03
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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21 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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