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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19 Dec 2024 |
MR04 |
Satisfaction of charge 087312860001 in full
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19 Dec 2024 |
MR01 |
Registration of charge 087312860002, created on 19 December 2024
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10 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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10 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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17 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ
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17 Oct 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ
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27 Jul 2023 |
AP01 |
Appointment of Mrs Paula Marson Benoit as a director on 17 July 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Christopher Bates as a director on 24 February 2023
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30 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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29 Nov 2021 |
TM01 |
Termination of appointment of Meri Beth Braziel as a director on 29 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Christopher Bates as a director on 29 November 2021
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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21 Oct 2021 |
PSC05 |
Change of details for Hawk Bidco Limited as a person with significant control on 1 October 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT United Kingdom to Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ on 8 April 2021
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01 Mar 2021 |
AP01 |
Appointment of Mrs Meri Beth Braziel as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Zoe Tindall-Doman as a director on 26 February 2021
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05 Feb 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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