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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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25 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Jul 2020 |
SH08 |
Change of share class name or designation
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31 Jul 2020 |
SH08 |
Change of share class name or designation
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09 Jun 2020 |
AD01 |
Registered office address changed from Unit 1 Kendleshire Farm, Down Road, Winterbourne Bristol BS36 1AU to Unit 1 Beaufort Trade Park Pucklechurch Trading Estate Bristol BS16 9QH on 9 June 2020
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11 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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15 Jul 2019 |
AP01 |
Appointment of Mr Paul Martyn Smith as a director on 26 June 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Shaun John Base as a director on 26 June 2019
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08 May 2019 |
PSC07 |
Cessation of Newman & Sons Investments Limited as a person with significant control on 1 May 2019
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08 May 2019 |
PSC02 |
Notification of Holson Group Limited as a person with significant control on 1 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Stephen William Newman as a director on 1 May 2019
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07 May 2019 |
MR01 |
Registration of charge 052639200006, created on 1 May 2019
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01 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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26 Feb 2019 |
MR01 |
Registration of charge 052639200005, created on 22 February 2019
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11 Feb 2019 |
SH08 |
Change of share class name or designation
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24 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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