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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04 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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21 Mar 2024 |
AD01 |
Registered office address changed from Citibase, Aztec Centre Aztec West Almondsbury Bristol BS32 4TD England to 151 Whiteladies Road Clifton Bristol BS8 2RA on 21 March 2024
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20 Nov 2023 |
TM02 |
Termination of appointment of Mary Payne as a secretary on 17 August 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Mary Payne as a director on 17 August 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Anthony Payne as a director on 17 August 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Holly Cottage over Lane Almondsbury Bristol South Gloucestershire BS32 4DF to Citibase, Aztec Centre Aztec West Almondsbury Bristol BS32 4TD on 15 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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29 Aug 2023 |
PSC07 |
Cessation of Mary Payne as a person with significant control on 17 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Anthony Payne as a person with significant control on 17 August 2023
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29 Aug 2023 |
PSC01 |
Notification of Corinne Emily Bourke as a person with significant control on 17 August 2023
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29 Aug 2023 |
PSC01 |
Notification of Richard Bourke as a person with significant control on 17 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mrs Corinne Emily Bourke as a director on 17 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Richard Bourke as a director on 17 August 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 May 2023 |
PSC04 |
Change of details for Mrs Mary Payne as a person with significant control on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Anthony Payne as a person with significant control on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mary Payne on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Anthony Payne on 17 May 2023
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05 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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04 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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