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 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from Suite 69 Station Road Kingswood Bristol BS15 4PJ England to 1 Station Road Kingswood Bristol BS15 4PJ on 26 June 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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03 Aug 2020 |
AD01 |
Registered office address changed from Suite 23 1 Riverside Business Centre St. Annes Road St. Annes Park Bristol BS4 4ED England to Suite 69 Station Road Kingswood Bristol BS15 4PJ on 3 August 2020
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29 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Martyn James Weeks on 1 October 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Feb 2019 |
AD01 |
Registered office address changed from 1 st. Annes Road St. Annes Park Bristol BS4 4ED England to Suite 23 1 Riverside Business Centre St. Annes Road St. Annes Park Bristol BS4 4ED on 21 February 2019
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13 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2019 |
SH02 |
Sub-division of shares on 29 January 2019
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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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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12 Feb 2019 |
CC04 |
Statement of company's objects
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22 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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08 Nov 2017 |
AD01 |
Registered office address changed from Unit 20 Burnett Business Park, Gypsy Lane Keynsham Bristol BS31 2ED England to 1 st. Annes Road St. Annes Park Bristol BS4 4ED on 8 November 2017
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21 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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06 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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