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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09 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
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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08 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jun 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Shaun Peter Mears as a director on 28 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Arthur Mears on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT England to 22 Brookgate Bristol BS3 2UN on 4 January 2022
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23 Jun 2021 |
AD01 |
Registered office address changed from 28 Filton Road Horfield Bristol BS7 0PA England to C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT on 23 June 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
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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16 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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01 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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17 May 2019 |
AD01 |
Registered office address changed from St Michael's House High Street Milverton Taunton TA4 1LJ England to 28 Filton Road Horfield Bristol BS7 0PA on 17 May 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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