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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27 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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25 Apr 2023 |
TM01 |
Termination of appointment of Glenn Kenworthy as a director on 25 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Hackney as a director on 25 April 2023
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16 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2020
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09 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Ms Sarah Elizabeth Hackney as a director
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Deb Whitehall as a director on 7 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Manoj Thacker as a director on 4 March 2022
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02 Sep 2021 |
AP01 |
Appointment of Mrs Deb Whitehall as a director on 27 August 2021
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26 Jul 2021 |
AP01 |
Appointment of Mrs Sarah Whelan as a director on 16 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 09/09/2022
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Glenn Kenworthy as a director on 25 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Manoj Thacker as a director on 25 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Mark Hall on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Kenneth Ronald Garner as a director on 15 March 2021
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20 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/01/2021. and again on 16/09/22
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02 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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29 Oct 2020 |
AD01 |
Registered office address changed from 17 Throgmorton Road Bristol BS4 1HS England to Engine Shed Approach Road Temple Meads Bristol BS1 6QH on 29 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Kenneth Garner as a director on 21 October 2020
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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