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 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Feb 2022 |
PSC07 |
Cessation of Ellis Trading (Sw) Limited as a person with significant control on 18 February 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Waylon Gasson as a person with significant control on 14 February 2022
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21 Feb 2022 |
PSC05 |
Change of details for Hughes Trading Co (Bath) Limited as a person with significant control on 14 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Waylon Lee Gasson on 14 February 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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15 Jun 2021 |
TM01 |
Termination of appointment of Simon Paul Ellis as a director on 9 May 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Jan 2019 |
PSC07 |
Cessation of Bradley Simon Hughes as a person with significant control on 17 January 2019
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17 Jan 2019 |
PSC02 |
Notification of Hughes Trading Co (Bath) Limited as a person with significant control on 17 January 2019
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17 Jan 2019 |
PSC02 |
Notification of Ellis Trading (Sw) Limited as a person with significant control on 17 January 2019
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17 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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10 Mar 2017 |
MR01 |
Registration of charge 104209450001, created on 28 February 2017
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Appt of director 18/12/2016
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RES10 ‐
Resolution of allotment of securities
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