Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Charles Hughes on 4 August 2023
|
|
|
04 Aug 2023 |
CH03 |
Secretary's details changed for Andrew Hislop on 4 August 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Ahrend Luhr Pergande as a director on 30 June 2023
|
|
|
25 Jun 2023 |
AP01 |
Appointment of Christian Kirsch as a director on 15 June 2023
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Mr Brian Doran as a director on 1 January 2023
|
|
|
08 Dec 2022 |
AD01 |
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to 5C Business Park 1 Concorde Drive Clevedon Bristol BS21 6UH on 8 December 2022
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
11 Oct 2021 |
AP03 |
Appointment of Andrew Hislop as a secretary on 30 September 2021
|
|
|
11 Oct 2021 |
TM02 |
Termination of appointment of Rob Tipping as a secretary on 30 September 2021
|
|
|
18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Charles Hughes on 1 January 2021
|
|
|
11 Feb 2021 |
TM01 |
Termination of appointment of John Michael Hughes as a director on 31 December 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
18 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 Dec 2019 |
AD01 |
Registered office address changed from 3-5 College Street Burnham on Sea Somerset TA8 1AR to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 18 December 2019
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
|
|
|
03 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
21 Aug 2018 |
AP01 |
Appointment of Mr Daniel Charles Hughes as a director on 1 January 2018
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
|
|