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 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from Atelier B1 the Old Brewery Lodway, Pill Bristol BS20 0DH to Pure Offices Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 2 September 2024
|
|
|
02 Sep 2024 |
PSC04 |
Change of details for Mrs Anne-Lydia Mary Halewood as a person with significant control on 1 September 2024
|
|
|
02 Sep 2024 |
CH01 |
Director's details changed for Mrs Anne-Lydia Mary Halewood on 1 September 2024
|
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
|
|
|
10 Mar 2021 |
PSC04 |
Change of details for Mrs Anne-Lydia Mary Halewood as a person with significant control on 30 January 2021
|
|
|
10 Mar 2021 |
CH01 |
Director's details changed for Mrs Anne-Lydia Mary Halewood on 30 January 2021
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Feb 2020 |
PSC04 |
Change of details for Mrs Anne-Lydia Mary Halewood as a person with significant control on 30 January 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
|
|
|
13 Feb 2020 |
CH01 |
Director's details changed for Mrs Anne-Lydia Mary Halewood on 30 January 2020
|
|
|
25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
|
|
|
15 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
07 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
|
|
|
12 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|