Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
|
|
|
11 Jul 2024 |
AD01 |
Registered office address changed from Units 12 & 13 the Sidings Cathedral Avenue Wells BA5 1LJ England to Units 12 & 13 the Sidings Cathedral Park Wells BA5 1LJ on 11 July 2024
|
|
|
04 Jul 2024 |
AD01 |
Registered office address changed from Unit 11 the Cattlemarket Chew Road Winford Bristol BS40 8HB to Units 12 & 13 the Sidings Cathedral Avenue Wells BA5 1LJ on 4 July 2024
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Mrs Mischa Lindsay Braithwaite on 6 February 2024
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mr David Braithwaite as a person with significant control on 9 December 2020
|
|
|
29 Nov 2021 |
PSC01 |
Notification of Mischa Lindsay Braithwaite as a person with significant control on 9 December 2020
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mrs Mischa Lindsay Braithwaite as a director on 9 December 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Mr David Braithwaite on 8 December 2020
|
|
|
23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
|
|
|
30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
21 Mar 2019 |
MR01 |
Registration of charge 049867300002, created on 20 March 2019
|
|
|
15 Mar 2019 |
MR04 |
Satisfaction of charge 049867300001 in full
|
|
|
23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
|
|
|
22 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2017-12-08
|
|