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 11 October 2024 with no updates
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21 Oct 2024 |
AD02 |
Register inspection address has been changed from 1 Georges Square Bath Street Bristol BS1 6BA England to The Quorum Bond Street South Bristol BS1 3AE
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11 Oct 2024 |
AD01 |
Registered office address changed from 7th Floor 9 Colmore Row Birmingham B3 2BJ England to The Quorum Bond Street South Bristol BS1 3AE on 11 October 2024
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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30 May 2023 |
PSC01 |
Notification of Katrina Lee-Anne Leslie as a person with significant control on 26 May 2023
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30 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2023
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26 May 2023 |
AP03 |
Appointment of Jane Canning Hussey as a secretary on 26 May 2023
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26 May 2023 |
AP01 |
Appointment of Russell Alasdair Leslie as a director on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Richard William Earl as a director on 26 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Patrick Martin Dundon as a secretary on 26 May 2023
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26 May 2023 |
AP01 |
Appointment of Jane Canning Hussey as a director on 26 May 2023
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26 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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08 Sep 2021 |
AD01 |
Registered office address changed from First Floor 138 Edmund Street Birmingham B3 2ES to 7th Floor 9 Colmore Row Birmingham B3 2BJ on 8 September 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Darren Wells as a director on 16 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Russell Butterfield as a director on 31 January 2021
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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03 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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