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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08 Dec 2023 |
MR04 |
Satisfaction of charge 109234120001 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Alan Jelley on 31 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Alan Jelley on 31 July 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to C/O Dynisma Manufacturing Centre Redwood Farm Barrow Gurney Bristol BS48 3RE on 21 April 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 109234120002 in full
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24 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Paul Alan Jelley on 15 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Ashley William Hawker Warne on 21 December 2021
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17 Aug 2022 |
PSC04 |
Change of details for Mr Ashley William Hawker Warne as a person with significant control on 21 December 2021
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08 Aug 2022 |
TM01 |
Termination of appointment of John Paul Dean as a director on 31 July 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
PSC04 |
Change of details for Mr Ashley William Hawker Warne as a person with significant control on 13 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Richard John Cook as a director on 16 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Clint Wilson as a director on 16 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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26 Mar 2021 |
MR01 |
Registration of charge 109234120002, created on 26 March 2021
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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