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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02 Sep 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Aug 2024 |
PSC07 |
Cessation of William Alfred Iles as a person with significant control on 20 June 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 5 February 2024
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03 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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20 Jun 2023 |
PSC01 |
Notification of Dean Iles as a person with significant control on 20 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of John Francis Britton as a person with significant control on 20 June 2023
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20 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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20 Jul 2021 |
CH03 |
Secretary's details changed for Mr Dean Iles on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Dean Iles on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 20 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr John Francis Britton as a person with significant control on 14 July 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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11 Dec 2018 |
AD01 |
Registered office address changed from 9 Portland Square Bristol BS2 8st to Bath House 6-8 Bath Street Bristol BS1 6HL on 11 December 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Aug 2017 |
CH01 |
Director's details changed for Mr Dean Iles on 19 August 2017
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22 Aug 2017 |
CH03 |
Secretary's details changed for Mr Dean Iles on 22 August 2017
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