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)
|
|
19 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mrs Joanna Shaw as a director on 1 December 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Jason Anthony Burgoyne as a director on 1 December 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Mark Craig as a director on 6 October 2023
|
|
|
25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
MR04 |
Satisfaction of charge 086159790002 in full
|
|
|
01 Aug 2023 |
MR04 |
Satisfaction of charge 086159790001 in full
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
05 Apr 2023 |
PSC05 |
Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 5 April 2023
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
10 Feb 2022 |
AD01 |
Registered office address changed from , Whitefriars Lewins Mead, Bristol, BS1 2NT to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 10 February 2022
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Lee Andrew Sheehan as a director on 31 January 2022
|
|
|
05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Nov 2021 |
PSC05 |
Change of details for Accomplish Uk Holdings Limited as a person with significant control on 25 November 2021
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Mr Jason Antony Reader as a director on 15 November 2021
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Mr Mark Craig as a director on 15 November 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Dec 2020 |
AP01 |
Appointment of Mr Jason Anthony Burgoyne as a director on 21 December 2020
|
|
|
22 Dec 2020 |
TM01 |
Termination of appointment of Ekaterina Rowell as a director on 17 December 2020
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
|
|
|
24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Sep 2019 |
AP01 |
Appointment of Ekaterina Rowell as a director on 23 August 2019
|
|