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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28 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Philip Bowman Leopold on 31 October 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Robert Mark Leopold on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Ian Charles Leopold on 3 November 2023
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03 Nov 2023 |
CH03 |
Secretary's details changed for Ian Charles Leopold on 3 November 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mrs Fiona Elizabeth Leopold as a person with significant control on 3 November 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Philip Bowman Leopold as a person with significant control on 3 November 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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26 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr Philip Bowman Leopold as a director on 8 February 2023
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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04 Jun 2019 |
PSC01 |
Notification of Fiona Elizabeth Leopold as a person with significant control on 9 April 2019
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04 Jun 2019 |
PSC01 |
Notification of Philip Bowman Leopold as a person with significant control on 9 April 2019
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03 Jun 2019 |
PSC07 |
Cessation of Peter David Leopold as a person with significant control on 9 April 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 13 August 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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