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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17 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Dec 2024 |
CH01 |
Director's details changed for Mr James Michael Daugherty on 27 September 2024
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22 Oct 2024 |
AP01 |
Appointment of Joanne Garner as a director on 16 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Nino Koch as a director on 16 October 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Unit 9 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Industrial Estate Yate BS37 5QT on 27 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Unit 9 Beeches Road Industrial Estate Yate Bristol BS37 5QT England to Unit 9 Beeches Road Industrial Estate Yate BS37 5QT on 10 September 2024
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10 Sep 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 Road Industrial Estate Yate Bristol BS37 5QT on 10 September 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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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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30 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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08 Jun 2023 |
TM01 |
Termination of appointment of William Jason Traynor as a director on 7 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Nino Koch as a director on 7 June 2023
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31 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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31 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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