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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Michael John Blakeborough Costello on 22 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Philip Sebastian Drinkall on 22 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Office 66, Pure Offices Weston Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England to Kimberley Road Clevedon North Somerset BS21 6QJ on 24 March 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
PSC01 |
Notification of Michael Costello as a person with significant control on 6 April 2016
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15 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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29 Jan 2020 |
CH01 |
Director's details changed for Michael John Blakeborough Costello on 29 January 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from Unit 2a Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB to Office 66, Pure Offices Weston Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on 29 January 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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14 Feb 2019 |
PSC04 |
Change of details for Mr Philip Sebastian Drinkall as a person with significant control on 18 June 2018
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30 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Bruce James Douglas Urquhart Hodgson as a director on 18 June 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Alexander Chetwode as a director on 18 June 2018
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18 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2018
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18 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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