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)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
25 Apr 2023 |
AD01 |
Registered office address changed from Unit 2.6, Temple Studios Temple Gate Temple Meads Bristol BS1 6QA England to Unit 1.11 Temple Gate Temple Meads Bristol BS1 6QA on 25 April 2023
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-02
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
20 Jul 2020 |
CH01 |
Director's details changed for Miss Lucie Elizabeth Muir on 3 January 2020
|
|
|
24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
|
|
|
15 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
02 Jan 2020 |
AD01 |
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Unit 2.6, Temple Studios Temple Gate Temple Meads Bristol BS1 6QA on 2 January 2020
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
|
|
|
09 Oct 2019 |
TM01 |
Termination of appointment of Elizabeth Farah Partovi Cordey as a director on 6 September 2019
|
|
|
09 Oct 2019 |
TM01 |
Termination of appointment of Victoria Louise Paget Halliwell as a director on 6 September 2019
|
|
|
09 Oct 2019 |
AD01 |
Registered office address changed from 14 Canynge Square Clifton Bristol BS8 3LA to Narrow Quay House Narrow Quay Bristol BS1 4QA on 9 October 2019
|
|
|
24 Sep 2019 |
PSC02 |
Notification of Wildscreen as a person with significant control on 6 September 2019
|
|
|
24 Sep 2019 |
PSC07 |
Cessation of Victoria Louise Paget Halliwell as a person with significant control on 6 September 2019
|
|
|
24 Sep 2019 |
PSC07 |
Cessation of Elizabeth Farah Partovi Cordey as a person with significant control on 6 September 2019
|
|
|
06 Sep 2019 |
AP01 |
Appointment of Mr Nicholas John Rogers as a director on 6 September 2019
|
|
|
06 Sep 2019 |
AP01 |
Appointment of Miss Lucie Elizabeth Muir as a director on 6 September 2019
|
|
|
24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|