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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21 Oct 2024 |
TM01 |
Termination of appointment of David John Tinsley as a director on 14 October 2024
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17 Oct 2024 |
AP03 |
Appointment of Samantha Webb as a secretary on 14 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Graham John Burley as a secretary on 14 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Graham John Burley as a director on 14 October 2024
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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06 Jul 2022 |
TM01 |
Termination of appointment of John Gardner Chou as a director on 1 July 2022
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Jul 2022 |
AP01 |
Appointment of Steven Daniel Shell as a director on 29 June 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Mark Jeffrey Shaw as a director on 1 December 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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26 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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26 Feb 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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09 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Feb 2020 |
CH01 |
Director's details changed for James F Cleary Jr on 5 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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03 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Jul 2019 |
TM02 |
Termination of appointment of Brian Topper as a secretary on 1 July 2019
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01 Jul 2019 |
AP03 |
Appointment of Mr Graham John Burley as a secretary on 1 July 2019
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