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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital be dispensed with / limits applied to directors authority / allowance for various share capital 01/03/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
SH08 |
Change of share class name or designation
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13 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
PSC04 |
Change of details for Mr Neil Andrew Smith as a person with significant control on 1 March 2023
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18 Dec 2023 |
PSC01 |
Notification of Hilary Jayne Smith as a person with significant control on 1 March 2023
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18 Dec 2023 |
AD04 |
Register(s) moved to registered office address 54 Trinity Meadows Chipping Sodbury Bristol South Glos BS37 6FW
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18 Dec 2023 |
AD02 |
Register inspection address has been changed from C/O Payne & Co Accountants Limited Holly Cottage over Lane Almondsbury Bristol BS32 4DF England to 54 Trinity Meadows Chipping Sodbury Bristol BS37 6FW
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mrs Hilary Jayne Smith as a director on 26 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Neil Andrew Smith on 8 October 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Neil Andrew Smith as a person with significant control on 8 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 142 Wheatfield Drive Bradley Stoke Bristol South Gloucestershire BS32 9DD to 54 Trinity Meadows Chipping Sodbury Bristol South Glos BS37 6FW on 1 October 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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