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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06 Dec 2023 |
TM01 |
Termination of appointment of Peter Frederick Smith as a director on 1 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AP01 |
Appointment of Mr George Alexander Ralph as a director on 1 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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29 Jun 2022 |
TM01 |
Termination of appointment of Anthony Gerard Keck as a director on 13 June 2022
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07 Oct 2021 |
AP01 |
Appointment of Mr David Stiles as a director on 2 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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19 Aug 2021 |
CH03 |
Secretary's details changed for Mr Charles Vessey Edis on 1 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Kenneth John Edis on 1 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Anthony Gerard Keck as a director on 10 June 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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10 Jun 2021 |
AD01 |
Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol Somerset BS48 1RE England to The Office 84 West Town Road Backwell Bristol BS48 3BE on 10 June 2021
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06 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2020
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06 Oct 2020 |
SH03 |
Purchase of own shares.
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26 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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26 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2020 |
PSC07 |
Cessation of Encosta Holdings Limited as a person with significant control on 15 August 2020
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26 Sep 2020 |
PSC07 |
Cessation of Kenneth John Edis as a person with significant control on 15 August 2020
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26 Sep 2020 |
PSC07 |
Cessation of Bellwind-Edis Limited as a person with significant control on 15 August 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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