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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04 Nov 2024 |
AD01 |
Registered office address changed from Brunel House 11 the Promenade Clifton Bristol BS8 3NG United Kingdom to 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA on 4 November 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE to 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA on 27 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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30 Jun 2023 |
MR01 |
Registration of charge 055006860015, created on 28 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 055006860016, created on 28 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 055006860017, created on 28 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Alan John Jones as a person with significant control on 12 January 2022
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15 Jun 2023 |
MR01 |
Registration of charge 055006860013, created on 6 June 2023
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15 Jun 2023 |
MR01 |
Registration of charge 055006860014, created on 6 June 2023
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14 Jun 2023 |
MR01 |
Registration of charge 055006860012, created on 6 June 2023
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08 Jun 2023 |
MR01 |
Registration of charge 055006860011, created on 6 June 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Mar 2023 |
MR04 |
Satisfaction of charge 4 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge 5 in full
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17 Feb 2023 |
CH03 |
Secretary's details changed for Mr Alan Jones on 16 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Alan John Jones on 16 February 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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12 Jan 2022 |
TM01 |
Termination of appointment of Amanda Jane Gilroy as a director on 11 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Amanda Jane Gilroy as a person with significant control on 11 January 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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