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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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30 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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01 Nov 2023 |
AD01 |
Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Michael John Hartley on 1 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Michael John Hartley as a person with significant control on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Philip Morlidge on 1 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Philip Morlidge as a person with significant control on 1 November 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
SH02 |
Sub-division of shares on 1 December 2021
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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19 Apr 2021 |
TM02 |
Termination of appointment of Mitchells Secretarial Services Limited as a secretary on 4 April 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 23 June 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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