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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
AP01 |
Appointment of Mr. Martin Roy Hill as a director on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Matthew John Dyer as a director on 5 June 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 3 the Brooms Emersons Green Bristol BS16 7FH England to 20 Fenchurch Street 5th Floor London EC3M 3BY on 8 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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20 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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23 Jun 2022 |
PSC02 |
Notification of Itc Compliance Grp Ltd. as a person with significant control on 18 March 2022
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23 Jun 2022 |
PSC07 |
Cessation of Matthew John Dyer as a person with significant control on 18 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 4 Monarch Court the Brooms Emersons Green Bristol BS16 7FH to 3 the Brooms Emersons Green Bristol BS16 7FH on 15 June 2021
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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09 Jan 2019 |
TM01 |
Termination of appointment of Deborah Louise Smith as a director on 8 January 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-08
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25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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27 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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