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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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Aug 2023 |
TM02 |
Termination of appointment of Bishop Fleming Secretarial Limited as a secretary on 28 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Wayne Darren Barker on 28 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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16 Jun 2022 |
PSC01 |
Notification of Wayne Darren Barker as a person with significant control on 26 June 2019
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16 Jun 2022 |
PSC07 |
Cessation of Timothy Patrick Quirke as a person with significant control on 26 June 2019
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16 Jun 2022 |
PSC07 |
Cessation of Gary Leslie John Pimm as a person with significant control on 26 June 2019
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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09 Jul 2021 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Unit 6 Broughton Road Trowbridge BA14 6QU on 9 July 2021
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14 Jun 2021 |
CH04 |
Secretary's details changed for Bishop Fleming Secretarial Limited on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Wayne Darren Barker on 14 June 2021
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25 Nov 2020 |
CH04 |
Secretary's details changed for Bishop Fleming Secretarial Limited on 20 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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30 Aug 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 October 2019
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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27 Aug 2019 |
MR01 |
Registration of charge 064330950001, created on 16 August 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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05 Jul 2019 |
TM01 |
Termination of appointment of Timothy Patrick Quirke as a director on 26 June 2019
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