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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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2024 |
PSC07 |
Cessation of Clifford Huntley as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Douglas Turner as a person with significant control on 19 April 2024
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16 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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22 Nov 2023 |
AP01 |
Appointment of Mr Stuart James Pavey as a director on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Reuben Scott Holley as a director on 22 November 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Justin Oscar Leflaive as a director on 16 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Alan Lamming as a director on 16 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr George Ashton Turner as a director on 16 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Ben Reginald Brady as a director on 16 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
PSC07 |
Cessation of Douglas Turner as a person with significant control on 6 April 2016
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Ben Reginald Brady on 10 January 2023
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12 Jan 2023 |
PSC01 |
Notification of Clifford Huntley as a person with significant control on 6 April 2016
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12 Jan 2023 |
PSC01 |
Notification of Douglas Turner as a person with significant control on 6 April 2016
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12 Jan 2023 |
PSC07 |
Cessation of James Van As as a person with significant control on 31 July 2021
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12 Jan 2023 |
PSC07 |
Cessation of Jonathan Russell Taylor as a person with significant control on 31 July 2021
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
AD01 |
Registered office address changed from Grays Ash Ridge Road Bradley Stoke Bristol BS32 4QA England to C/O Ezi-Klamp 200 the Quadrant Ash Ridge Road Bristol BS32 4QA on 6 April 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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