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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Steven Brian Harris as a director on 28 September 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor, 94 White Ladies Road 2nd Floor, 94 Whiteladies Road Dean House Bristol BS8 2QX England to 2nd Floor, 94 White Ladies Road 2nd Floor, 94 White Ladies Road Dean House Bristol BS8 2QX on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Unit 4, Greenway Business Centre Doncaster Road Bristol BS10 5PY England to 2nd Floor, 94 White Ladies Road 2nd Floor, 94 Whiteladies Road Dean House Bristol BS8 2QX on 23 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
AP03 |
Appointment of Mr Christopher Taylor as a secretary on 21 August 2023
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03 Oct 2023 |
AP01 |
Appointment of Dr Nick Wilton as a director on 28 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Philip John Harris as a director on 28 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of John Clements as a director on 28 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of Robin Hudswell as a secretary on 4 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Susan Margaret Elstob as a director on 1 August 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 54 st. John's Road Clifton Bristol BS8 2HG to Unit 4, Greenway Business Centre Doncaster Road Bristol BS10 5PY on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Andrew Petrie Hunter as a director on 14 February 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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08 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 May 2021 |
TM01 |
Termination of appointment of Simon Ball as a director on 1 May 2021
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06 May 2021 |
TM02 |
Termination of appointment of Claire Amanda Mould as a secretary on 26 April 2021
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06 May 2021 |
AP03 |
Appointment of Mr Robin Hudswell as a secretary on 4 May 2021
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22 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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12 Feb 2021 |
TM01 |
Termination of appointment of Lesley Eve Farrall as a director on 12 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Amresh Sinha as a director on 31 December 2020
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