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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Feb 2024 |
AP01 |
Appointment of Ms Karen Michelle Pinnell as a director on 17 January 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Michael David Stickland as a director on 17 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Timothy Gottfried Stickland as a director on 17 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Gottfried Stickland on 7 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Timothy Gottfried Stickland as a person with significant control on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 7 November 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Gottfried Stickland on 2 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 2 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Timothy Gottfried Stickland as a person with significant control on 2 November 2021
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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07 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Gottfried Stickland on 7 November 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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19 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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25 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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03 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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