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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04 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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04 Jan 2025 |
TM01 |
Termination of appointment of Rebecca Sarah Edmonds as a director on 24 June 2023
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Justin Hodges as a director on 5 October 2023
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19 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Lucy Bianca Hunter on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Office 3 Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England to C/O Saturley Garner & Co Ltd, the Hive Beaufighter Road Weston-Super-Mare BS24 8EE on 25 September 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
AP01 |
Appointment of Rebecca Sarah Edmonds as a director on 7 April 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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19 Nov 2019 |
AP03 |
Appointment of Mrs Elizabeth Lucy Bianca Hunter as a secretary on 19 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 21 Boulevard Weston Super Mare Somerset BS23 1NR to Office 3 Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on 19 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Frazer Hooper as a director on 19 November 2019
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19 Nov 2019 |
TM02 |
Termination of appointment of Rosemount Front Block Ltd T/a Saxons as a secretary on 19 November 2019
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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06 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Jan 2018 |
CH01 |
Director's details changed for Frazer Hooper on 29 January 2018
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29 Jan 2018 |
CH01 |
Director's details changed for Mr Justin Hodges on 29 January 2018
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