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)
|
|
29 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Leo Speariett on 7 January 2025
|
|
|
29 Jan 2025 |
PSC04 |
Change of details for Mrs Julie Speariett as a person with significant control on 7 January 2025
|
|
|
29 Jan 2025 |
AD01 |
Registered office address changed from Suite 2 18-22 Bellevue Road Clevedon North Somerset BS21 7NU England to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP on 29 January 2025
|
|
|
29 Jan 2025 |
CH01 |
Director's details changed for Mrs Julie Speariett on 7 January 2025
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
03 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
12 May 2023 |
AP01 |
Appointment of Mr Paul Leo Speariett as a director on 12 May 2023
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
|
|
|
31 Jul 2022 |
PSC01 |
Notification of Julie Speariett as a person with significant control on 30 July 2022
|
|
|
27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
05 Oct 2021 |
AD01 |
Registered office address changed from 5a Warren Business Park Knockdown Tetbury Wiltshire GL8 8QY United Kingdom to Suite 2 18-22 Bellevue Road Clevedon North Somerset BS21 7NU on 5 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Paul Leo Speariett as a director on 5 October 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
|
|
|
31 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
18 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
|
|
|
14 Sep 2020 |
PSC04 |
Change of details for Mr Paul Leo Speariett as a person with significant control on 30 July 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
|
|
|
11 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Leo Speariett on 30 July 2020
|
|
|
11 Sep 2020 |
PSC04 |
Change of details for Mr Paul Leo Speariett as a person with significant control on 30 July 2020
|
|
|
11 Sep 2020 |
CH01 |
Director's details changed for Mrs Julie Speariett on 30 July 2020
|
|
|
06 Oct 2019 |
AD01 |
Registered office address changed from 51 Highwood Drive Nailsworth Stroud Gloucestershire GL6 0BJ to 5a Warren Business Park Knockdown Tetbury Wiltshire GL8 8QY on 6 October 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
|
|
|
13 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|