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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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Holly Stone on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Ross Christopher Stone on 26 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
AD01 |
Registered office address changed from C/O Andow Ellis Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ United Kingdom to Redland House 157 Redland Road Redland Bristol BS6 6YE on 2 December 2022
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Ross Christopher Stone on 18 February 2022
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18 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Holly Stone on 18 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Ross Christopher Stone as a person with significant control on 18 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mrs Holly Stone as a person with significant control on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ United Kingdom to C/O Andow Ellis Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ on 18 February 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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09 Sep 2021 |
PSC04 |
Change of details for Mr Ross Christopher Stone as a person with significant control on 14 April 2020
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09 Sep 2021 |
PSC01 |
Notification of Holly Stone as a person with significant control on 14 April 2020
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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17 Jan 2020 |
AD01 |
Registered office address changed from 253 Henleaze Road Henleaze Bristol BS9 4NQ England to Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ on 17 January 2020
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16 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Holly Stone on 16 January 2020
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16 Jan 2020 |
PSC04 |
Change of details for Mr Ross Christopher Stone as a person with significant control on 16 January 2020
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