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Company number 05716323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AD01 Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024
15 Apr 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
01 Apr 2020 CS01 Confirmation statement made on 21 February 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
29 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
07 Mar 2017 AD01 Registered office address changed from Pavilion House Bishop Road Bristol Bristol BS7 8LX to Redland House 157 Redland Road Redland Bristol BS6 6YE on 7 March 2017
07 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016 CH01 Director's details changed for Stephen Bradley on 16 April 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013