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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03 Jan 2025 |
AD01 |
Registered office address changed from Ordman House Arden Close Bradley Stoke Bristol BS32 8AX England to Henleaze Businiss Centre, Harbury Road Bristol BS9 4PN on 3 January 2025
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30 Dec 2024 |
AD01 |
Registered office address changed from Henleaze Business Centre Harbury Road Bristol BS9 4PN England to Ordman House Arden Close Bradley Stoke Bristol BS32 8AX on 30 December 2024
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22 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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11 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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07 Jul 2022 |
PSC01 |
Notification of Nicola Barry as a person with significant control on 2 October 2016
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24 Jun 2022 |
AD01 |
Registered office address changed from 67 Eastover Road High Littleton Bristol BS39 6HZ England to Henleaze Business Centre Harbury Road Bristol BS9 4PN on 24 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of John Anthony Barry as a person with significant control on 2 October 2016
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07 Jun 2022 |
AD01 |
Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to 67 Eastover Road High Littleton Bristol BS39 6HZ on 7 June 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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21 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-20
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19 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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29 Jan 2019 |
AP01 |
Appointment of Ms Amy Ronaldson as a director on 29 January 2019
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29 Jan 2019 |
TM01 |
Termination of appointment of Hugh Barry as a director on 29 January 2019
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28 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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