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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12 Feb 2025 |
AD01 |
Registered office address changed from 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR to 2a High Street Thames Ditton Surrey KT7 0RY on 12 February 2025
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12 Feb 2025 |
PSC04 |
Change of details for Mr Philip Stephen Gaudoin as a person with significant control on 12 February 2025
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12 Feb 2025 |
PSC04 |
Change of details for Mr Samuel Albert Watts as a person with significant control on 12 February 2025
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Philip Stephen Gaudoin on 12 February 2025
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Samuel Albert Watts on 12 February 2025
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07 Feb 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Jan 2025 |
PSC07 |
Cessation of Thomas Anthony Lloyd as a person with significant control on 13 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Thomas Anthony Lloyd as a director on 13 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Philip Stephen Gaudoin as a director on 10 January 2025
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10 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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18 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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16 Aug 2022 |
PSC04 |
Change of details for Mr Philip Stephen Gaudoin as a person with significant control on 26 January 2022
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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05 Mar 2021 |
PSC04 |
Change of details for Mr Thomas Anthony Lloyd as a person with significant control on 25 February 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Anthony Lloyd on 25 February 2021
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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31 Jan 2020 |
PSC04 |
Change of details for Mr Samuel Albert Watts as a person with significant control on 14 September 2019
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31 Jan 2020 |
PSC04 |
Change of details for Mr Philip Stephen Gaudoin as a person with significant control on 14 September 2019
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