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 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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07 Mar 2024 |
PSC01 |
Notification of Ellie Williams as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC01 |
Notification of Simon Munro as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
MR01 |
Registration of charge 052473140004, created on 17 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-23
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30 Apr 2021 |
CONNOT |
Change of name notice
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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25 Jun 2019 |
AD01 |
Registered office address changed from The Stables, Clevedon Hall Victoria Road Clevedon BS21 7SJ England to Unit 2 Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW on 25 June 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from Unit 1 Yeobank Business Park Kenn Road Kenn Clevedon BS21 6UW England to The Stables, Clevedon Hall Victoria Road Clevedon BS21 7SJ on 3 December 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from Units 1 & 2 Yeobank Business Park Kenn Road Kenn Clevedon BS21 6UW England to Unit 1 Yeobank Business Park Kenn Road Kenn Clevedon BS21 6UW on 3 December 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from The Stables Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7SJ to Units 1 & 2 Yeobank Business Park Kenn Road Kenn Clevedon BS21 6UW on 3 December 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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11 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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