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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18 Oct 2024 |
AD01 |
Registered office address changed from 1-5 Bellevue Road Bellevue Road Clevedon BS21 7NP England to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP on 18 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 1-5 Bellevue Road Bellevue Road Clevedon BS21 7NP on 18 October 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Martin James Quinton on 7 August 2023
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07 Aug 2023 |
CH03 |
Secretary's details changed for Mr Martin James Quinton on 7 August 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 17 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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10 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 30 April 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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05 Jul 2021 |
AD01 |
Registered office address changed from Barley Wood Stables Long Lane Wrington North Somerset BS40 5SA to First Floor 29 st Augustine's Parade Bristol BS1 4UL on 5 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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18 Feb 2021 |
CH03 |
Secretary's details changed for Mr Martin James Quinton on 2 March 2020
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Martin James Quinton on 10 February 2021
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17 Feb 2021 |
CH03 |
Secretary's details changed for Mr Martin James Quinton on 9 February 2021
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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07 Mar 2018 |
PSC07 |
Cessation of Lawrence Eyles as a person with significant control on 27 March 2017
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12 May 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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