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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14 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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14 Mar 2024 |
AD01 |
Registered office address changed from New World Business Centre, Station Road, Warmley BS30 8XG England to New World Business Centre Station Road Warmley Bristol BS30 8XG on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Lee Graham Coles on 10 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Lee Graham Coles as a person with significant control on 10 March 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Lee Graham Coles on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Lee Graham Coles as a person with significant control on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from The Dubai Suite, New World Business Centre Station Road Warmley Bristol BS30 8XG England to New World Business Centre, Station Road, Warmley BS30 8XG on 27 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Lee Graham Coles as a person with significant control on 30 January 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Lee Graham Coles on 30 January 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 st Clears Business Park Tenby Road St Clears Carmarthenshire SA33 4JW United Kingdom to The Dubai Suite, New World Business Centre Station Road Warmley Bristol BS30 8XG on 7 February 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Lee Graham Coles as a person with significant control on 10 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Lee Graham Coles on 10 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Lee Graham Coles as a person with significant control on 10 March 2023
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08 Nov 2022 |
PSC07 |
Cessation of Michele Bishop as a person with significant control on 27 July 2022
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Michele Elaine Bishop as a director on 27 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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03 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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22 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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