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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09 Jan 2025 |
AP01 |
Appointment of Jennifer Elizabeth Moore as a director on 9 January 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Peter Sinclair on 1 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Alan Darwin on 1 November 2024
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19 Nov 2024 |
AP04 |
Appointment of Stephen & Co Block Management as a secretary on 1 November 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of Elizabeth Lucy Bianca Hunter as a secretary on 1 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from C/O Saturley Garner & Co. Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE United Kingdom to 15a Waterloo Street Weston-Super-Mare BS23 1LA on 19 November 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Rebecca Nagle as a director on 20 September 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CH03 |
Secretary's details changed for Miss Elizabeth Lucy Bianca Hunter on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Peter Sinclair on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Darwin on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Rebecca Nagle on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from C/O Saturley Garner & Co Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE United Kingdom to C/O Saturley Garner & Co. Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on 12 October 2023
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02 Oct 2023 |
CH03 |
Secretary's details changed for Miss Elizabeth Lucy Bianca Hunter on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Peter Sinclair on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Darwin on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Office 3, Pure Offices Pastures Avenue St Georges Weston-Super-Mare North Somerset BS22 7SB United Kingdom to C/O Saturley Garner & Co Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on 2 October 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Michael Steven Millier as a director on 27 January 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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04 Jan 2023 |
AD01 |
Registered office address changed from Office 3, Pure Offices Pastures Avuenue St Georges Weston-Super-Mare Somerset BS22 7SB United Kingdom to Office 3, Pure Offices Pastures Avenue St Georges Weston-Super-Mare North Somerset BS22 7SB on 4 January 2023
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17 Aug 2022 |
AP01 |
Appointment of Rebecca Nagle as a director on 7 August 2022
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