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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21 Jun 2024 |
AA01 |
Current accounting period extended from 25 September 2024 to 30 September 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 25 September 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 25 September 2022
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29 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Jun 2023 |
AD01 |
Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 21 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 25 September 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Joe Philip as a director on 30 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Anthony James Koupparis as a director on 30 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 25 September 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 25 September 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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24 Jun 2020 |
AD01 |
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to First Floor 29 st Augustine's Parade Bristol BS1 4UL on 24 June 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Sep 2019 |
AA01 |
Current accounting period shortened from 26 September 2018 to 25 September 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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16 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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16 Jul 2019 |
PSC07 |
Cessation of Anna Katharine Persad as a person with significant control on 8 September 2018
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16 Jul 2019 |
PSC07 |
Cessation of Anthony Koupparis as a person with significant control on 8 September 2018
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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26 Jun 2019 |
AA01 |
Previous accounting period shortened from 27 September 2018 to 26 September 2018
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06 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2018
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