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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31 Oct 2024 |
TM01 |
Termination of appointment of Peter Moon as a director on 31 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Dean Mark Houghton on 30 April 2024
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Dean Mark Houghton on 17 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Kristian Kelly as a director on 22 December 2022
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16 Feb 2023 |
AP01 |
Appointment of Mr Craig Arathoon as a director on 22 December 2022
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16 Feb 2023 |
AP01 |
Appointment of Mr Peter Moon as a director on 22 December 2022
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16 Feb 2023 |
AP01 |
Appointment of Mr Dominic Murphy as a director on 20 December 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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09 Aug 2022 |
TM01 |
Termination of appointment of Luke Harris as a director on 19 May 2022
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20 Jul 2022 |
PSC07 |
Cessation of Luke Harris as a person with significant control on 19 May 2022
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20 Jul 2022 |
PSC02 |
Notification of Dj Houghton Holdings Ltd as a person with significant control on 19 May 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2021 |
TM01 |
Termination of appointment of Martin Robert Charles Cox as a director on 31 July 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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15 Jun 2021 |
AD01 |
Registered office address changed from Unit 16 Greenway Farm Bath Road Bath Road Wick Bristol BS30 5RL England to Unit 3 Anglo Office Park Bristol Somerset BS15 1NT on 15 June 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Luke Harris on 8 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Luke Harris as a person with significant control on 8 February 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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08 Jul 2020 |
AD01 |
Registered office address changed from Ground Floor, Kingsgate House Church Road Kingswood Bristol Gloucestershire BS15 4AU England to Unit 16 Greenway Farm Bath Road Bath Road Wick Bristol BS30 5RL on 8 July 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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