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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09 Oct 2024 |
AD01 |
Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to First Floor Premier House 127 Duckmoor Road Ashton Gate Bristol Bristol BS3 2BJ on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Roger Ronald Matthews on 3 June 2024
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09 Oct 2024 |
CH03 |
Secretary's details changed for Roger Ronald Matthews on 3 June 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Roger Ronald Matthews as a person with significant control on 3 June 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 27 August 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 27 August 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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28 Oct 2022 |
AA01 |
Previous accounting period extended from 27 February 2022 to 27 August 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 27 February 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 27 February 2019
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01 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-25
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06 Sep 2019 |
MR01 |
Registration of charge 038677400002, created on 2 September 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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15 Feb 2019 |
AD01 |
Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 15 February 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Roger Ronald Matthews on 10 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Roger Ronald Matthews on 5 February 2018
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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