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)
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Michael White as a director on 17 October 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Mateusz Sikora as a director on 7 July 2023
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Ms Anna Wzgarda on 22 June 2023
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Malgorzata Sikora as a director on 7 July 2023
|
|
|
19 Oct 2023 |
CH04 |
Secretary's details changed for Bns on 1 July 2023
|
|
|
24 Aug 2023 |
TM02 |
Termination of appointment of Christopher Vernon Ross as a secretary on 1 July 2023
|
|
|
03 Jul 2023 |
AP04 |
Appointment of Bns as a secretary on 1 July 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT England to 18 Badminton Road Downend Bristol BS16 6BQ on 3 July 2023
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Hermes Breda as a director on 26 August 2021
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 28 March 2022
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
|
|
|
24 May 2021 |
AP01 |
Appointment of Ms Georgina Dean as a director on 25 February 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Ms Anna Litwinska as a director on 25 February 2021
|
|
|
24 May 2021 |
TM01 |
Termination of appointment of Hannah Webb as a director on 25 February 2021
|
|
|
24 May 2021 |
TM01 |
Termination of appointment of Stephanie Sopjes as a director on 25 February 2021
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
|
|
|
04 May 2020 |
AP01 |
Appointment of Ms Alice May Thres as a director on 25 February 2020
|
|
|
04 May 2020 |
TM01 |
Termination of appointment of Hannah Song as a director on 1 March 2019
|
|