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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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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14 Jan 2024 |
PSC04 |
Change of details for Mr Ben Clifford as a person with significant control on 30 October 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from Blunsdon House the Ridge Blunsdon Swindon SN26 7AD to Unit 17 Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on 12 January 2024
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12 Jan 2024 |
CH03 |
Secretary's details changed for James Paul Richmond on 30 October 2023
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12 Jan 2024 |
CH01 |
Director's details changed for Ben Clifford on 30 October 2023
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12 Jan 2024 |
CH01 |
Director's details changed for James Paul Richmond on 30 October 2023
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12 Jan 2024 |
PSC04 |
Change of details for Mr James Paul Richmond as a person with significant control on 30 October 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
MR01 |
Registration of charge 046860420003, created on 29 August 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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17 Jan 2023 |
MR01 |
Registration of charge 046860420002, created on 10 January 2023
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02 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Bryan Eric Hamilton Sergeant as a director on 21 October 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
AD02 |
Register inspection address has been changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
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16 Mar 2022 |
PSC04 |
Change of details for Mr James Paul Richmond as a person with significant control on 11 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Ben Clifford as a person with significant control on 11 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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05 Sep 2020 |
MR01 |
Registration of charge 046860420001, created on 25 August 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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