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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
AD01 |
Registered office address changed from St. Andrew's House St. Andrews Road Avonmouth Bristol BS11 9DQ England to St. Andrew's House St. Andrews Road Avonmouth Bristol BS11 9DQ on 8 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Sayyed Zuhaib Ahmad Zaidi as a director on 14 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Ms Rachel Marie Creed as a director on 28 July 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Emma Louise Parsons as a director on 4 January 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Oct 2020 |
AP01 |
Appointment of Emma Louise Parsons as a director on 7 February 2019
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07 Oct 2020 |
AP01 |
Appointment of Mr Richard Douglas Guyatt as a director on 18 March 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Peter Leslie Evans as a director on 7 February 2019
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16 Sep 2020 |
AP01 |
Appointment of Mr Peter Laurence Tyzack as a director on 18 March 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Lee John Townsend as a director on 31 July 2018
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16 Sep 2020 |
TM01 |
Termination of appointment of Jane Stephenson as a director on 31 March 2019
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16 Sep 2020 |
TM01 |
Termination of appointment of David Brian Coombes as a director on 5 November 2018
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16 Sep 2020 |
TM01 |
Termination of appointment of Zoe Julie Joyner as a director on 1 January 2019
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06 May 2020 |
AD01 |
Registered office address changed from C/O the Bristol Port Company, St. Andrew's House St. Andrews Road Avonmouth Bristol BS11 9DQ England to St. Andrew's House St. Andrews Road Avonmouth Bristol BS11 9DQ on 6 May 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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