Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
AD01 |
Registered office address changed from Unit 3 Anglo Office Park Bristol Somerset BS15 1NT England to Corum 1, Suites 1 & 2 Crown Way Bristol Gloucestershire BS30 8FJ on 15 January 2025
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Dominic Murphy as a director on 5 December 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Peter Moon as a director on 31 October 2024
|
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Mr Dean Mark Houghton on 30 April 2024
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mr Dean Mark Houghton on 17 July 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
|
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Kristian Kelly as a director on 22 December 2022
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Craig Arathoon as a director on 22 December 2022
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Peter Moon as a director on 22 December 2022
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Dominic Murphy as a director on 20 December 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Luke Harris as a director on 19 May 2022
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Luke Harris as a person with significant control on 19 May 2022
|
|
|
20 Jul 2022 |
PSC02 |
Notification of Dj Houghton Holdings Ltd as a person with significant control on 19 May 2022
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Sep 2021 |
TM01 |
Termination of appointment of Martin Robert Charles Cox as a director on 31 July 2021
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
|
|
|
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
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mr Luke Harris on 8 February 2021
|
|
|
09 Feb 2021 |
PSC04 |
Change of details for Mr Luke Harris as a person with significant control on 8 February 2021
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
|
|