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 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Nathan Cole on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Mark James Cole on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Nathan Cole as a person with significant control on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Mark James Cole as a person with significant control on 25 November 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Nov 2021 |
PSC04 |
Change of details for Mr Nathan Cole as a person with significant control on 23 October 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from Lawnwood House Lawnwood Road Easton Bristol BS5 0EF United Kingdom to Brook House Fox Den Road Stoke Gifford Bristol BS34 8SP on 31 July 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Sep 2019 |
MR01 |
Registration of charge 093554230001, created on 5 September 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Apr 2018 |
SH08 |
Change of share class name or designation
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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11 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Dec 2016 |
CH01 |
Director's details changed for Mr Nathan Cole on 22 December 2016
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22 Dec 2016 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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