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 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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04 Nov 2024 |
PSC07 |
Cessation of Jacqueline Margaret Offer as a person with significant control on 25 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Ul Group Limited as a person with significant control on 25 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Mark David Offer as a person with significant control on 25 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Jacqueline Margaret Offer as a secretary on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Mark David Offer as a director on 25 October 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from 385 Two Mile Hill Road Bristol BS15 1AD England to 385 Two Mile Hill Road Bristol BS15 1AD on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from 205 Wells Road Knowle Bristol BS4 2DF to 385 Two Mile Hill Road Bristol BS15 1AD on 12 January 2023
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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25 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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01 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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22 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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16 Jul 2018 |
AP01 |
Appointment of Mr Joshua Mark James Offer as a director on 10 July 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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28 Feb 2018 |
PSC01 |
Notification of Jacqueline Margaret Offer as a person with significant control on 1 December 2017
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28 Feb 2018 |
PSC04 |
Change of details for Mr Mark David Offer as a person with significant control on 1 December 2017
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