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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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21 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Bruce Alan Williamson on 15 April 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr Bruce Alan Williamson as a person with significant control on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Joseph Caputo on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Catherine Elizabeth Poulin on 15 April 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Joseph Caputo as a person with significant control on 15 April 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
CH01 |
Director's details changed for Catherine Elizabeth Poulin on 28 October 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher Joseph Caputo on 28 October 2019
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Bruce Alan Williamson on 28 October 2019
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29 Apr 2020 |
PSC04 |
Change of details for Mr Bruce Alan Williamson as a person with significant control on 28 October 2019
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29 Apr 2020 |
PSC04 |
Change of details for Mr Christopher Joseph Caputo as a person with significant control on 28 October 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-30
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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29 Mar 2019 |
CH01 |
Director's details changed for Catherine Elizabeth Poulin on 29 March 2019
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