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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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Charlene Emma Friend on 1 August 2024
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31 Jul 2024 |
MR04 |
Satisfaction of charge 047712420002 in full
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31 Jul 2024 |
MR04 |
Satisfaction of charge 047712420003 in full
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31 Jul 2024 |
MR04 |
Satisfaction of charge 047712420004 in full
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16 Jul 2024 |
TM01 |
Termination of appointment of James Jeremy Edward Fletcher as a director on 3 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 3 July 2024
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05 Jul 2024 |
AA |
Full accounts made up to 30 November 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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24 May 2024 |
TM01 |
Termination of appointment of Barney Andrew Taylor as a director on 10 May 2024
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09 Oct 2023 |
MR05 |
Part of the property or undertaking has been released from charge 047712420002
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29 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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13 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Wild as a director on 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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31 May 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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01 Mar 2023 |
MR01 |
Registration of charge 047712420004, created on 24 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 26 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr James Jeremy Edward Fletcher on 25 January 2023
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2004
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18 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 20 May 2011
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31 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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02 Dec 2021 |
AP01 |
Appointment of Mr Barney Andrew Taylor as a director on 16 November 2021
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05 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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21 May 2021 |
CH01 |
Director's details changed for Mr Rhys Nicholas Harry Bailey on 20 May 2021
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