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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29 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Michael Jago on 29 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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20 Feb 2024 |
PSC05 |
Change of details for Allied Surveyors Diligence Limited as a person with significant control on 7 April 2016
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31 Jan 2024 |
TM02 |
Termination of appointment of Joanne Cains as a secretary on 31 January 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Aug 2023 |
MR01 |
Registration of charge 069364260001, created on 16 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
TM02 |
Termination of appointment of Gillian Turner as a secretary on 17 November 2022
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22 Nov 2022 |
AP03 |
Appointment of Mrs Joanne Cains as a secretary on 17 November 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of Stephen Phillip Avery as a director on 15 March 2021
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02 Dec 2020 |
AP01 |
Appointment of Mr Michael Christopher Andrews as a director on 19 November 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Robert Ian Allen Bryant-Pearson as a director on 30 November 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from Westgate Chambers 3 High Street Chipping Sodbury Bristol BS37 6BA to Building 2, Riverside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 23 September 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Stephen Phillip Avery on 20 December 2018
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