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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25 Nov 2024 |
TM01 |
Termination of appointment of Russell Gregory as a director on 12 November 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Russell Gregory on 15 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Willem Benjamin Aalbers on 15 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Stephen John Fullarton Boyd as a director on 15 April 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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03 Oct 2022 |
TM01 |
Termination of appointment of David Roy Ackrill as a director on 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Sep 2022 |
AD01 |
Registered office address changed from 2 Linden Road 2 Linden Road Clevedon BS21 7SN England to 23 Coleridge Vale Road South Clevedon BS21 6PE on 13 September 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Andrew Neil Pitcher as a director on 21 July 2022
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11 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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15 Sep 2021 |
TM02 |
Termination of appointment of Andrew Neil Pitcher as a secretary on 10 September 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mrs Ruth Fingleton on 15 June 2021
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21 May 2021 |
TM01 |
Termination of appointment of Andrew William Butterfield as a director on 8 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Willem Benjamin Aalbers as a director on 8 May 2021
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21 May 2021 |
AP01 |
Appointment of Mrs Ruth Fingleton as a director on 8 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Russell Gregory as a director on 8 May 2021
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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01 Jul 2020 |
TM01 |
Termination of appointment of Susan May Regan as a director on 22 June 2020
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14 Nov 2019 |
AD01 |
Registered office address changed from Paramount House 2 Concorde Drive Clevedon North Somerset BS21 6HU to 2 Linden Road 2 Linden Road Clevedon BS21 7SN on 14 November 2019
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