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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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26 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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26 Jul 2024 |
PSC04 |
Change of details for Mrs Isabel Florence Hoy as a person with significant control on 13 July 2024
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26 Jul 2024 |
PSC04 |
Change of details for Ms Clarissa Grace Hoy as a person with significant control on 13 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Ms Clarissa Grace Hoy as a director on 13 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Ms Isabel Florence Hoy as a director on 13 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Julian Mark Williams as a director on 13 July 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Mar 2024 |
PSC01 |
Notification of Clarissa Grace Hoy as a person with significant control on 6 April 2016
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26 Mar 2024 |
PSC01 |
Notification of Isabel Florence Hoy as a person with significant control on 6 April 2016
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26 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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26 Jul 2022 |
AD01 |
Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 26 July 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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19 Aug 2021 |
PSC04 |
Change of details for Mr Julian Mark Williams as a person with significant control on 19 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Robert Hoy as a person with significant control on 19 August 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Hoy on 10 August 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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