Company Results (links open in a new window)
|
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)
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
|
|
|
12 Mar 2024 |
PSC02 |
Notification of Verde Recreo Group Limited as a person with significant control on 20 December 2023
|
|
|
11 Mar 2024 |
PSC07 |
Cessation of Nicholas Barfoot as a person with significant control on 20 December 2023
|
|
|
26 Feb 2024 |
AP03 |
Appointment of Mr Nicholas Barfoot as a secretary on 26 February 2024
|
|
|
18 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Barfoot as a director on 20 December 2023
|
|
|
18 Jan 2024 |
TM02 |
Termination of appointment of Nicholas Barfoot as a secretary on 20 December 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Michael Bland as a director on 1 June 2023
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
28 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas Barfoot on 15 October 2021
|
|
|
28 Oct 2021 |
CH03 |
Secretary's details changed for Mr Nicholas Barfoot on 15 October 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
04 Jan 2021 |
PSC04 |
Change of details for Mr Nicholas Barfoot as a person with significant control on 1 January 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
|
|
|
15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
06 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2020
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
|
|
|
03 Oct 2019 |
AD01 |
Registered office address changed from Unit 2 Toghill House Farm Wick Bristol BS30 5RT to Unit 1 Warmley Business Park Crown Way Warmley Bristol BS30 8FR on 3 October 2019
|
|
|
19 Jun 2019 |
MR01 |
Registration of charge 059228420003, created on 19 June 2019
|
|
|
26 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
28 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|