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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28 Oct 2024 |
AP01 |
Appointment of Mrs Fiona Gillian Westwood as a director on 27 October 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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15 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mrs Stephanie Katherine Wren on 7 September 2023
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07 Sep 2023 |
CH03 |
Secretary's details changed for Ms Laura Serratrice on 7 September 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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14 Jun 2023 |
AP01 |
Appointment of Mr Cedric Bransden Nash as a director on 3 April 2023
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13 Jun 2023 |
AP01 |
Appointment of Mrs Susan Elizabeth Evans as a director on 20 April 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Robert Richard Grimes Esler as a director on 10 June 2023
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Michael Garry Daw as a director on 29 March 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from Suite 28 Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 13 January 2023
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01 Dec 2022 |
AP03 |
Appointment of Ms Laura Serratrice as a secretary on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mrs Stephanie Katharine Wren on 1 December 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Sarah Jane Martha Stewart as a secretary on 24 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Suite 8 Somerset House 18 Canynge Road Clifton Bristol Bristol BS8 3JX England to Suite 28 Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 17 June 2022
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16 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Susan Elizabeth Evans as a director on 13 August 2021
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08 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Cedric Bransden Nash as a director on 30 September 2020
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23 Apr 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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18 Sep 2019 |
AP01 |
Appointment of Mr Michael Garry Daw as a director on 17 September 2019
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