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)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Nick Hooper as a director on 2 February 2024
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mrs Lisa Renee Butcher as a director on 26 October 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Nick Hooper as a director on 26 October 2023
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from The Cowshed Manor Farm Aust Bristol BS35 4AT to One Temple Quay Temple Back East Bristol BS1 6DZ on 25 May 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Mr Ryan Nai Yan Ho as a director on 18 May 2023
|
|
|
12 May 2023 |
MR01 |
Registration of charge 078234840001, created on 12 May 2023
|
|
|
20 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
20 Sep 2021 |
PSC04 |
Change of details for Mr James Frederick Neil Howell as a person with significant control on 16 September 2021
|
|
|
20 Sep 2021 |
PSC07 |
Cessation of Srh 7 Limited as a person with significant control on 16 September 2021
|
|
|
17 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-16
|
|
|
16 Sep 2021 |
TM01 |
Termination of appointment of Steven Richard Headon as a director on 16 September 2021
|
|
|
16 Sep 2021 |
PSC07 |
Cessation of Sjml Holdings Limited as a person with significant control on 16 September 2021
|
|
|
16 Sep 2021 |
PSC07 |
Cessation of Aam Holdings Limited as a person with significant control on 16 September 2021
|
|
|
30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
08 Dec 2020 |
TM01 |
Termination of appointment of Andrew Iain Radford Moore as a director on 8 December 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
22 Jan 2020 |
CH01 |
Director's details changed for James Frederick Neil Howell on 22 January 2020
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|