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 |
Accounts for a small company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
PSC01 |
Notification of James Alexander Hampton Blackiston as a person with significant control on 17 May 2021
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28 May 2021 |
PSC01 |
Notification of Andrew Mark Dodge as a person with significant control on 17 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from Bristol Noth Baths Gloucester Road Bishopston Bristol BS7 8BN England to Bristol North Baths Gloucester Road Bristol BS7 8BN on 19 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Adam James Smith as a director on 17 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Jonathan Bolitho Edwards as a director on 17 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Dominic Richard Smith as a director on 17 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Daniel Nikolas Smith as a director on 17 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of James Hodkinson as a director on 17 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr James Alexander Hampton Blackiston as a director on 17 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Andrew Mark Dodge as a director on 17 May 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-07
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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07 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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02 Mar 2020 |
AD01 |
Registered office address changed from Clifton Heights Triangle West Clifton BS8 1EJ to Bristol Noth Baths Gloucester Road Bishopston Bristol BS7 8BN on 2 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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