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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15 Nov 2024 |
TM01 |
Termination of appointment of Stephen Graham Farish as a director on 14 November 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Redland Office Centre 157 Redland Road Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 1 October 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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08 Nov 2022 |
SH02 |
Sub-division of shares on 31 October 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivison of shares 31/10/2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Wormald & Partners 157 Redland Road Bristol BS6 6YE England to Redland Office Centre 157 Redland Road Bristol BS6 6YE on 18 October 2022
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14 Aug 2022 |
PSC04 |
Change of details for Mr Samuel John Beavan as a person with significant control on 14 August 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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07 Jul 2020 |
TM02 |
Termination of appointment of Jonathan Reid Palfreyman as a secretary on 6 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Jonathan Reid Palfreyman as a director on 6 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Christopher Philip Carr as a director on 6 July 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Samuel Beavan on 7 July 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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10 Mar 2019 |
AD01 |
Registered office address changed from C/O J R Palfreyman 10 Church Walk Lubenham Market Harborough Leicestershire LE16 9TA to Wormald & Partners 157 Redland Road Bristol BS6 6YE on 10 March 2019
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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