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 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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02 Oct 2024 |
PSC07 |
Cessation of Michael John Graham Knight as a person with significant control on 2 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Lynn Maxine Kingscott as a person with significant control on 2 October 2024
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02 Oct 2024 |
PSC01 |
Notification of Adam Jon Clark as a person with significant control on 2 October 2024
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02 Oct 2024 |
PSC01 |
Notification of Mark Andrew Wlaznik as a person with significant control on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Mark Andrew Wlaznik as a director on 2 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Suite 1, Liberty House South Liberty Lane Bristol BS3 2st to The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW on 2 October 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Adam Jon Clark as a director on 31 August 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Lynn Maxine Kingscott as a director on 31 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Michael John Graham Knight as a director on 31 August 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Lynn Maxine Kingscott as a secretary on 31 August 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Michael John Graham Knight on 5 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr Michael John Graham Knight as a person with significant control on 29 August 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Michael John Graham Knight as a person with significant control on 21 September 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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01 Dec 2021 |
PSC01 |
Notification of Lynn Maxine Kingscott as a person with significant control on 29 November 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Michael John Graham Knight as a person with significant control on 29 November 2021
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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