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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18 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2025
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18 Feb 2025 |
AAMD |
Amended group of companies' accounts made up to 29 June 2024
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18 Feb 2025 |
SH03 |
Purchase of own shares.
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Jan 2025 |
AA |
Group of companies' accounts made up to 29 June 2024
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08 Jan 2025 |
AD02 |
Register inspection address has been changed from The Pavilions Bridgewater Road Bristol Bs13 8A to The Pavilions Bridgwater Road Bristol BS13 8AE
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08 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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05 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Glenda Flanagan on 5 November 2024
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08 Mar 2024 |
AA |
Group of companies' accounts made up to 24 June 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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08 Mar 2023 |
AA |
Group of companies' accounts made up to 25 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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15 Nov 2022 |
MR01 |
Registration of charge 001382560012, created on 9 November 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Jonathon David Swaine as a director on 28 June 2022
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08 Mar 2022 |
AA |
Group of companies' accounts made up to 26 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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12 May 2021 |
MR01 |
Registration of charge 001382560011, created on 6 May 2021
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15 Feb 2021 |
AA |
Group of companies' accounts made up to 27 June 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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01 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Kevin Roger Georgel as a director
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14 Jan 2021 |
AP01 |
Appointment of Mr Kevin Roger Georgel as a director on 27 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 01/02/2021.
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12 Jan 2021 |
AP03 |
Appointment of Mrs Glenda Flanagan as a secretary on 4 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Miles Howard Templeman as a director on 4 December 2020
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12 Jan 2021 |
TM02 |
Termination of appointment of Robin Neil Duncan as a secretary on 4 December 2020
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14 Jul 2020 |
MR01 |
Registration of charge 001382560010, created on 1 July 2020
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