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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21 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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27 Aug 2024 |
AP01 |
Appointment of Ms Rachel Louise Sestini as a director on 13 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Donal Peter O'connell as a director on 13 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Stephen Neal as a director on 13 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Rachel Louise Sestini as a director on 13 August 2024
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27 Aug 2024 |
PSC02 |
Notification of Shaw Gibbs Limited as a person with significant control on 13 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Rachel Louise Sestini as a person with significant control on 13 August 2024
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27 Aug 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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27 Jun 2024 |
PSC07 |
Cessation of Rachel Louise Sestini as a person with significant control on 1 June 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Ms Rachel Louise Sestini on 8 February 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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22 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Oct 2022 |
PSC04 |
Change of details for Ms Rachel Louise Sestini as a person with significant control on 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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21 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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02 Nov 2021 |
AD01 |
Registered office address changed from Paulton House Old Mills Paulton Bristol Somerset BS39 7SX England to Paulton House Old Mills Paulton Bristol BS39 7SX on 2 November 2021
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11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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14 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Nov 2019 |
MR04 |
Satisfaction of charge 084150170001 in full
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07 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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16 Oct 2019 |
AD01 |
Registered office address changed from Paulton House Old Mills Paulton Bristol Somerset BS39 7SX England to Paulton House Old Mills Paulton Bristol Somerset BS39 7SX on 16 October 2019
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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