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)
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Miss Nina Charlotte Whittaker as a director on 1 July 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
|
|
|
26 May 2023 |
PSC02 |
Notification of The Positive Change Group Ltd as a person with significant control on 3 March 2023
|
|
|
25 May 2023 |
TM02 |
Termination of appointment of Emma Clare as a secretary on 25 May 2023
|
|
|
25 May 2023 |
PSC07 |
Cessation of Emma Clare as a person with significant control on 3 March 2023
|
|
|
25 May 2023 |
PSC07 |
Cessation of Darren James Clare as a person with significant control on 3 March 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Paul Richard Edison as a director on 25 May 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr David Brett Douglas Christopherson as a director on 25 May 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Adrian Shaun Fernandes as a director on 25 May 2023
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from Broad Quay House Prince Street Bristol BS1 4DJ England to Fulham Palace Bishops Avenue London SW6 6EA on 25 May 2023
|
|
|
09 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
|
|
|
03 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
AD01 |
Registered office address changed from 40 Berkeley Square Bristol BS8 1HP England to Broad Quay House Prince Street Bristol BS1 4DJ on 9 March 2022
|
|
|
30 Jul 2021 |
AD01 |
Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to 40 Berkeley Square Bristol BS8 1HP on 30 July 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Mar 2021 |
AD01 |
Registered office address changed from The Penthouse 15 Colston Street Bristol BS1 5AP England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 11 March 2021
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|
|
03 Jun 2020 |
PSC01 |
Notification of Emma Clare as a person with significant control on 5 March 2020
|
|