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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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15 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 15 December 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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25 Jan 2021 |
TM02 |
Termination of appointment of Ron Merchant as a secretary on 22 January 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL on 14 December 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen James Merchant on 24 February 2020
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24 Feb 2020 |
CH03 |
Secretary's details changed for Ron Merchant on 24 February 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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25 Jul 2016 |
CS01 |
Confirmation statement made on 11 July 2016 with updates
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04 May 2016 |
AD01 |
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 4 May 2016
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29 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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