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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10 Oct 2024 |
AD01 |
Registered office address changed from Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Industrial Estate Yate BS37 5QT on 10 October 2024
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19 Jun 2024 |
AP01 |
Appointment of Ms Eleni Lucido as a director on 13 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Ms Kimberly Karr as a director on 13 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Richard William Roda as a director on 13 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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10 May 2024 |
TM01 |
Termination of appointment of Kimberly Seaton Moore as a director on 29 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Unit 2, Waller Road Hopton Park Devizes Wiltshire SN10 2JP England to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 20 February 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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13 Jan 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
TM02 |
Termination of appointment of Gail Golder as a secretary on 30 November 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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24 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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05 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auditors resignation 29/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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23 Aug 2017 |
MR04 |
Satisfaction of charge 1 in full
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17 Aug 2017 |
MR05 |
All of the property or undertaking no longer forms part of charge 1
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