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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10 Oct 2024 |
AD02 |
Register inspection address has been changed to Knights 7th Floor Eq Building 111 Victoria Street Bristol BS1 6AX
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08 Oct 2024 |
AD01 |
Registered office address changed from Springfield House 45 Welsh Back Bristol Bristol BS1 4AG to Lancaster House Thomas Street Cirecester Gloucesterhire GL7 2AX on 8 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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04 Jan 2024 |
AA01 |
Previous accounting period extended from 30 August 2023 to 31 December 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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10 Aug 2021 |
PSC07 |
Cessation of Whelford Properties Limited as a person with significant control on 9 August 2021
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10 Aug 2021 |
PSC02 |
Notification of Caprio Eco Holdings Limited as a person with significant control on 9 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Iwan Hedd George Lewis as a person with significant control on 9 August 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Apr 2021 |
TM01 |
Termination of appointment of Iwan Hedd George Lewis as a director on 31 March 2021
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12 Mar 2021 |
PSC01 |
Notification of Ian Carling as a person with significant control on 30 March 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Iwan Hedd George Lewis on 29 January 2021
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Apr 2020 |
PSC07 |
Cessation of Ian Carling as a person with significant control on 29 March 2020
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02 Apr 2020 |
PSC02 |
Notification of Whelford Properties Limited as a person with significant control on 30 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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