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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 5 in full
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23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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24 Feb 2022 |
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 United Kingdom to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 24 February 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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03 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Nicola Jane Milton on 25 February 2020
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03 Mar 2020 |
PSC05 |
Change of details for Cleeve Holdings Limited as a person with significant control on 10 May 2019
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03 Mar 2020 |
PSC07 |
Cessation of Anthony Royston Smith as a person with significant control on 10 May 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Oct 2019 |
PSC02 |
Notification of Cleeve Holdings Limited as a person with significant control on 10 April 2019
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22 Oct 2019 |
PSC07 |
Cessation of David William Smith as a person with significant control on 10 April 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of David William Smith as a director on 10 April 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr Anthony Royston Smith as a person with significant control on 27 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Anthony Royston Milton on 27 February 2019
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27 Feb 2019 |
CH03 |
Secretary's details changed for Mrs Nicola Jane Milton on 27 February 2019
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