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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03 Jan 2025 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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11 Nov 2024 |
TM01 |
Termination of appointment of Stefan John Esposito as a director on 31 October 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 110 Regent Road Leicester LE1 7LT to 3 st Philips Trade Centre Albert Road, St Philips Bristol BS2 0YB on 11 November 2024
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11 Nov 2024 |
PSC02 |
Notification of Bristol Batteries Ltd as a person with significant control on 31 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Stefan John Esposito as a person with significant control on 31 October 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Stefan John Esposito as a secretary on 31 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Paul Andrew Infanti as a director on 31 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Ms Erika Louise Bultitude as a director on 31 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Derek Martin Wills as a director on 31 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mrs Jacqualine Erika Bultitude as a director on 31 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Graham Bultitude as a director on 31 October 2024
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21 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-17
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15 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Kathleen Patricia Esposito as a director on 8 April 2020
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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