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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15 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Christopher John Grant on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Duane Shield on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Christopher John Grant on 15 October 2024
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23 Sep 2024 |
PSC05 |
Change of details for Perpetual Business & Tax Advisors Ltd as a person with significant control on 23 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 2nd Floor 53 High Street Keynsham Bristol BS31 1DS to 87 High Street Hanham Bristol South Gloucestershire BS15 3QG on 10 September 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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22 Feb 2024 |
PSC02 |
Notification of Perpetual Business & Tax Advisors Ltd as a person with significant control on 17 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Paul Christopher John Grant as a person with significant control on 17 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Duane Shield as a person with significant control on 17 February 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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16 Feb 2023 |
PSC04 |
Change of details for Mr Duane Shield as a person with significant control on 1 February 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Christopher John Grant on 28 February 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-17
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24 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Duane Shield on 26 March 2018
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21 Mar 2019 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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16 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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