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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
AP01 |
Appointment of Mr Jason Robert Gibbons as a director on 1 May 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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30 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Paul Beesley as a person with significant control on 30 January 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
PSC04 |
Change of details for Mr Christopher Paul Beesley as a person with significant control on 1 April 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Richard Philip Kilsby as a person with significant control on 1 April 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Jason Robert Gibbons as a person with significant control on 1 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Suite D2, Whitehouse Business Centre Douglas Road Kingswood Bristol BS15 8NH England to Suite 3, Ground Floor Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ on 5 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from Heritage House Yalding Hill Yalding Kent ME18 6AL to Suite D2, Whitehouse Business Centre Douglas Road Kingswood Bristol BS15 8NH on 25 June 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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28 Jul 2020 |
TM01 |
Termination of appointment of Peter Ahlås as a director on 25 July 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jun 2020 |
MR01 |
Registration of charge 066899780002, created on 15 June 2020
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13 May 2020 |
TM01 |
Termination of appointment of Jason Robert Gibbons as a director on 13 May 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Nov 2018 |
AUD |
Auditor's resignation
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Peter Ahlås on 18 October 2018
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