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 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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09 Oct 2024 |
AD01 |
Registered office address changed from 1 Victoria Street Runway East Bristol Bridge Victoria Street Bristol BS1 6AA England to Runway East Victoria Street Bristol BS1 6AA on 9 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Royal London Buildings 42-46 Baldwin Street Bristol BS1 1PN to 1 Victoria Street Runway East Bristol Bridge Victoria Street Bristol BS1 6AA on 9 October 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 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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20 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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17 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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08 Nov 2019 |
MR04 |
Satisfaction of charge 2 in full
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
PSC02 |
Notification of Conscious Solutions Group Ltd as a person with significant control on 19 March 2019
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11 Jul 2019 |
PSC07 |
Cessation of Andrew Hamilton Gray as a person with significant control on 19 March 2019
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11 Jul 2019 |
PSC07 |
Cessation of David Charles Gilroy as a person with significant control on 19 March 2019
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18 Apr 2019 |
TM01 |
Termination of appointment of Andrew Hamilton Gray as a director on 19 March 2019
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18 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Nov 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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