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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16 Oct 2024 |
AA |
Full accounts made up to 30 June 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Wayne Incledon on 10 September 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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01 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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14 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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10 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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29 Nov 2021 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Suite 5 Farleigh House Farleigh Court, Old Weston Road Long Ashton Bristol BS48 1UR
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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21 May 2021 |
AP01 |
Appointment of Mr Charles Thomas Incledon as a director on 21 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Ormonde Jonathan Webster-Smith as a director on 21 May 2021
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29 Apr 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 June 2021
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29 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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12 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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12 Nov 2020 |
PSC07 |
Cessation of Mark Wayne Incledon as a person with significant control on 30 September 2020
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12 Nov 2020 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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11 Nov 2020 |
PSC02 |
Notification of Bowmore Wealth Group Limited as a person with significant control on 30 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Christian James Kurt Yates as a director on 30 September 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London England W1D 5EU to Suite 5 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 2 October 2020
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31 Jul 2020 |
MR01 |
Registration of charge 090517990001, created on 28 July 2020
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11 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Jun 2020 |
AP01 |
Appointment of Mrs Gillian Pamela Millen as a director on 31 May 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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04 Jun 2020 |
PSC04 |
Change of details for Mark Wayne Incledon as a person with significant control on 10 March 2020
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