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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30 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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30 Oct 2024 |
AD04 |
Register(s) moved to registered office address County Gates Ashton Road Bristol BS3 2JH
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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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10 Oct 2023 |
AD01 |
Registered office address changed from Suite 05 14 - 15 Triangle South Bristol BS8 1EY England to County Gates Ashton Road Bristol BS3 2JH on 10 October 2023
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07 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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28 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 April 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
MR01 |
Registration of charge 059399890001, created on 4 March 2022
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08 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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07 Mar 2022 |
PSC02 |
Notification of Interpres Bidco Limited as a person with significant control on 4 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Jonathan Lewis as a person with significant control on 4 March 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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24 Jun 2021 |
AD01 |
Registered office address changed from Suite 05 42 Triangle West Bristol BS8 1ES England to Suite 05 14 - 15 Triangle South Bristol BS8 1EY on 24 June 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Sep 2019 |
CH04 |
Secretary's details changed for Ordered Management Secretary Ltd on 19 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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