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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09 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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27 Mar 2023 |
AD04 |
Register(s) moved to registered office address Flat 11, Clifton Down Mansions 12 Upper Belgrave Road Bristol BS8 2XJ
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27 Mar 2023 |
PSC04 |
Change of details for Mr Richard Edward John Boston as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Richard Edward John Boston as a person with significant control on 6 October 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from 29 Bellevue Crescent Bristol BS8 4TE England to Flat 11, Clifton Down Mansions 12 Upper Belgrave Road Bristol BS8 2XJ on 27 March 2023
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16 Jan 2023 |
PSC07 |
Cessation of Elizabeth Jane Louise Boston as a person with significant control on 6 October 2022
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03 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Jane Louise Boston as a director on 3 November 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of Elizabeth Jane Louise Boston as a secretary on 3 November 2022
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28 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 29 Bellevue Crescent Bristol BS8 4TE
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22 Sep 2022 |
AD01 |
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 29 Bellevue Crescent Bristol BS8 4TE on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mrs Elizabeth Jane Louise Boston as a person with significant control on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Richard Edward John Boston as a person with significant control on 22 September 2022
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22 Sep 2022 |
AD02 |
Register inspection address has been changed to 29 Bellevue Crescent Bristol BS8 4TE
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31 May 2022 |
CH01 |
Director's details changed for Mr Richard Edward John Boston on 27 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Richard Edward John Boston as a person with significant control on 27 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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