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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor St Catherines Court Berkeley Place Bristol BS8 1BQ England to 2 Brandon Cottages Brandon Steep Bristol BS1 5XL on 1 March 2023
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Mar 2021 |
PSC04 |
Change of details for Mr David Furneaux Mckeown as a person with significant control on 12 March 2021
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13 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-01
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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06 Oct 2017 |
TM02 |
Termination of appointment of Dco Secretarial Limited as a secretary on 6 October 2017
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08 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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29 May 2017 |
AD01 |
Registered office address changed from Woodlands Grange, Woodlands Lane Bradley Stoke Bristol BS32 4JY to 4th Floor St Catherine’S Court Berkeley Place Bristol BS8 1BQ on 29 May 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 2 January 2017 with updates
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06 Apr 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2016 |
AA01 |
Current accounting period extended from 31 March 2016 to 30 September 2016
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