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)
|
|
11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Forbes Duncan Appleton Macdougall as a director on 5 May 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Zoe Claire Macdougall as a director on 5 May 2024
|
|
|
09 May 2024 |
PSC07 |
Cessation of Forbes Duncan Appleton Macdougall as a person with significant control on 5 May 2024
|
|
|
03 May 2024 |
PSC01 |
Notification of Peter Christopher Marsh as a person with significant control on 3 May 2024
|
|
|
03 May 2024 |
CH01 |
Director's details changed for Peter Marsh on 1 May 2024
|
|
|
03 May 2024 |
CH01 |
Director's details changed for Mr Forbes Duncan Appleton Macdougall on 1 May 2024
|
|
|
03 May 2024 |
CH03 |
Secretary's details changed for Mr Forbes Macdougall on 1 May 2024
|
|
|
21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Mrs Zoe Claire Macdougall as a director on 1 November 2021
|
|
|
28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from Oban House 10 Blenheim Road Bristol BS6 7JW England to Oban House 10 Blenheim Road Bristol BS6 7JW on 1 October 2020
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from 14 Devonshire Road Blenheim Road Bristol BS6 7JW England to Oban House 10 Blenheim Road Bristol BS6 7JW on 1 October 2020
|
|
|
17 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
|
|
|
23 Nov 2018 |
AD01 |
Registered office address changed from Girbau House Trust Industrial Estate Wilbury Way Hitchin Herts SG4 0UZ to 14 Devonshire Road Blenheim Road Bristol BS6 7JW on 23 November 2018
|
|
|
25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
|
|