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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18 Nov 2024 |
AD01 |
Registered office address changed from Fermentation Building South Hawkins Lane Finzels Reach Bristol BS1 6JQ United Kingdom to 2nd Floor 4 Colston Avenue Bristol BS1 4st on 18 November 2024
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13 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 May 2023 |
CH01 |
Director's details changed for Mr James Michael Piper on 9 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 May 2021 |
AP01 |
Appointment of Mr William Samir Ghali as a director on 21 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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11 Feb 2020 |
AD01 |
Registered office address changed from 1190 Park Avenue Aztec West Bristol BS32 4FP England to Fermentation Building South Hawkins Lane Finzels Reach Bristol BS1 6JQ on 11 February 2020
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06 Feb 2020 |
PSC07 |
Cessation of David Gary Duggan as a person with significant control on 22 January 2020
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06 Feb 2020 |
PSC02 |
Notification of Ecosurety Limited as a person with significant control on 22 January 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of David Gary Duggan as a director on 22 January 2020
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06 Feb 2020 |
TM02 |
Termination of appointment of Glynis Jane Duggan as a secretary on 22 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr James Michael Piper as a director on 22 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Ms Louise Granville Smith as a director on 22 January 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from Office 3 Block 1 Chorley Business & Technology Centre Euxton Lane Chorley Lancs PR7 6TE England to 1190 Park Avenue Aztec West Bristol BS32 4FP on 4 February 2020
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21 Jan 2020 |
AR01 |
Annual return made up to 19 February 2006 with full list of shareholders
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06 Aug 2019 |
AD01 |
Registered office address changed from Office 4 Block 1 Chorley Business & Technology Centre, Euxton Lane, Chorley Lancashire PR7 6TE to Office 3 Block 1 Chorley Business & Technology Centre Euxton Lane Chorley Lancs PR7 6TE on 6 August 2019
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06 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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