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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08 Oct 2024 |
TM01 |
Termination of appointment of Andrew Wilkinson as a director on 7 October 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Apr 2024 |
AP01 |
Appointment of Mr Joshua Kevin Hoopes as a director on 1 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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15 Mar 2024 |
AP01 |
Appointment of Mr Andrew Wilkinson as a director on 1 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Wyn Hopcyn Morris as a director on 29 February 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Ahrend Luhr Pergande as a director on 30 June 2023
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31 Jul 2023 |
AP01 |
Appointment of Christian Kirsch as a director on 15 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Neil Austin as a director on 27 January 2023
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31 Jan 2023 |
AP01 |
Appointment of David Andrew White as a director on 27 January 2023
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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
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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11 Nov 2021 |
AP01 |
Appointment of Mr Wyn Hopcyn Morris as a director on 13 October 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Hugh Marcus Pelham as a director on 12 October 2021
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11 Oct 2021 |
AP03 |
Appointment of Andrew Hislop as a secretary on 1 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Rob Tipping as a secretary on 30 September 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Charles Hughes on 22 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Daniel Charles Hughes as a director on 1 January 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of John Michael Hughes as a director on 31 December 2020
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11 Feb 2021 |
TM01 |
Termination of appointment of Timothy John Davies as a director on 31 December 2020
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