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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29 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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23 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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23 Dec 2020 |
TM01 |
Termination of appointment of Dominick James Trevelyn Flanagan as a director on 16 November 2020
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23 Dec 2020 |
PSC07 |
Cessation of Dominick James Trevelyn Flanagan as a person with significant control on 16 November 2020
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23 Dec 2020 |
AP01 |
Appointment of Mrs Lisa Margaret Flanagan as a director on 17 November 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB to Montvale House Wells Road Hallatrow Bristol BS39 6EJ on 17 December 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
MR01 |
Registration of charge 090825530002, created on 8 February 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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06 Nov 2018 |
MR01 |
Registration of charge 090825530001, created on 19 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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14 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2018
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27 Apr 2018 |
SH02 |
Sub-division of shares on 19 March 2018
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27 Mar 2018 |
AP01 |
Appointment of Mrs Holly Lauren Towle as a director on 31 March 2017
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19 Mar 2018 |
AP01 |
Appointment of Grant Passey as a director on 19 March 2018
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01 Nov 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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