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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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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15 Nov 2021 |
PSC07 |
Cessation of Kevin Geoffrey Barry as a person with significant control on 12 November 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Kevin Geoffrey Barry as a director on 13 October 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2021
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19 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Apr 2021 |
PSC04 |
Change of details for Mr Kevin Geoffrey Barry as a person with significant control on 6 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Paul James Hibbert as a person with significant control on 6 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Kevin Geoffrey Barry on 6 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Quayside 40/58 Hotwell Road Bristol BS8 4UQ to Eden Office Park 78 Macrae Road Ham Green Bristol BS20 0DD on 6 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Paul James Hibbert on 6 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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22 Jan 2021 |
PSC01 |
Notification of Paul James Hibbert as a person with significant control on 31 March 2019
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22 Jan 2021 |
PSC01 |
Notification of Kevin Geoffrey Barry as a person with significant control on 31 March 2019
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22 Jan 2021 |
PSC01 |
Notification of Paul James Arnel as a person with significant control on 31 March 2019
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22 Jan 2021 |
PSC07 |
Cessation of Clifford William Shoebridge as a person with significant control on 31 March 2019
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Jun 2019 |
TM01 |
Termination of appointment of Clifford William Shoebridge as a director on 31 March 2019
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10 Jun 2019 |
SH08 |
Change of share class name or designation
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