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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23 Oct 2024 |
TM01 |
Termination of appointment of Wendy Wood as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Paul Wood as a director on 23 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Charles Saunders Limited as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Wendy Wood as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Paul Wood as a person with significant control on 23 October 2023
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23 Oct 2024 |
AD01 |
Registered office address changed from 24 High Street Shirehampton Bristol BS11 0DL United Kingdom to Charles Saunders Limited Great Western Business Park Armstrong Way Yate Bristol BS37 5NG on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Darren Oliver Gaulton as a director on 23 October 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 May 2018 |
AD01 |
Registered office address changed from 44 Pendock Road Oldbury Court Fishponds Bristol BS16 2PN to 24 High Street Shirehampton Bristol BS11 0DL on 16 May 2018
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23 Mar 2018 |
MR01 |
Registration of charge 083895020001, created on 21 March 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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