Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
|
|
|
17 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Michael Anton Basker on 17 January 2025
|
|
|
17 Jan 2025 |
PSC04 |
Change of details for Mr Jonathan Michael Anton Basker as a person with significant control on 17 January 2025
|
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
15 May 2024 |
AD01 |
Registered office address changed from 34B, Office 1 Chandos Mews Chandos Road Bristol BS6 6PF England to Henleaze House 13 Harbury Road Henleaze Bristol BS9 4PN on 15 May 2024
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Michael Anton Basker on 15 May 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Michael Anton Basker on 19 January 2024
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan Michael Anton Basker as a person with significant control on 6 April 2016
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
25 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan Michael Anton Basker as a person with significant control on 22 January 2022
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Michael Anton Basker on 22 January 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
|
|
|
17 Jan 2019 |
AD01 |
Registered office address changed from 39 Beauchamp Road Bishopston Bristol BS7 8LQ to 34B, Office 1 Chandos Mews Chandos Road Bristol BS6 6PF on 17 January 2019
|
|
|
31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
05 Jun 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-04
|
|
|
26 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with no updates
|
|