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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22 Sep 2024 |
AD01 |
Registered office address changed from Shearwater House 31a Gloucester Road Almondsbury Bristol BS32 4HH United Kingdom to C/O United - Serendipity Labs, 2nd Floor Aztec Centre Aztec West, Almondsbury Bristol BS32 4TD on 22 September 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
PSC04 |
Change of details for Mr Darren David William Lloyd as a person with significant control on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Darren David William Lloyd on 19 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Darren David William Lloyd on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Shearwater House 31a Gloucester Road Almondsbury Bristol BS32 4HH on 28 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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15 Sep 2021 |
PSC07 |
Cessation of Sarah Lloyd as a person with significant control on 5 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Darren David William Lloyd as a person with significant control on 5 September 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Sarah Lloyd as a director on 25 August 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Apr 2021 |
PSC04 |
Change of details for Mr Darren David William Lloyd as a person with significant control on 7 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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13 Feb 2020 |
CH01 |
Director's details changed for Mrs Sarah Lloyd on 2 December 2019
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13 Feb 2020 |
PSC04 |
Change of details for Mrs Sarah Lloyd as a person with significant control on 2 December 2019
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Mar 2019 |
AP01 |
Appointment of Mr Darren David William Lloyd as a director on 24 March 2004
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25 Feb 2019 |
PSC04 |
Change of details for Mr Darren Lloyd as a person with significant control on 7 February 2017
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22 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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