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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07 Feb 2025 |
AD01 |
Registered office address changed from Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ England to Unit 1, Brabazon Office Park, Golf Course Lane Filton Bristol BS34 7PZ on 7 February 2025
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08 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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04 Dec 2024 |
TM01 |
Termination of appointment of Steven James Robinson as a director on 4 December 2024
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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Jun 2024 |
PSC04 |
Change of details for Mr Alan James Whalley as a person with significant control on 12 February 2019
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20 May 2024 |
AP01 |
Appointment of Mr Dean Anthony Rosenfield as a director on 20 May 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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06 Sep 2023 |
AP01 |
Appointment of Mr Steven James Robinson as a director on 29 August 2023
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29 Jul 2023 |
TM01 |
Termination of appointment of James White Mcdowell as a director on 28 July 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Julie Farmiloe as a secretary on 28 June 2023
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28 Jun 2023 |
AP03 |
Appointment of Mr Mark Longhorn as a secretary on 28 June 2023
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Alan James Whalley as a director on 22 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Michael Douglas Whalley as a director on 22 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Stephen Andrew Felice Camporeale as a director on 22 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of David Best as a director on 22 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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13 Oct 2021 |
AP03 |
Appointment of Mrs Julie Farmiloe as a secretary on 1 October 2021
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13 Oct 2021 |
TM02 |
Termination of appointment of Lois Elaine Wheeler as a secretary on 30 September 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Gareth Campbell Dyer as a director on 29 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr James White Mcdowell as a director on 11 June 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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