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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23 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Ashling Michelle Coyle as a director on 1 October 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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28 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Peter Groves as a director on 1 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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03 Nov 2022 |
TM01 |
Termination of appointment of Christopher Walsh as a director on 3 November 2022
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27 May 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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16 Aug 2021 |
MR01 |
Registration of charge 093485210001, created on 11 August 2021
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15 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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21 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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12 Dec 2019 |
PSC02 |
Notification of Greencastle Holdings Ltd as a person with significant control on 6 December 2019
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12 Dec 2019 |
PSC01 |
Notification of Steven Phillip Churches as a person with significant control on 6 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Christopher John Coyle as a person with significant control on 6 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Miss Ashling Michelle Coyle as a director on 1 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Steven Phillip Churches as a director on 1 December 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Christopher Walsh as a director on 1 October 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from The Crescent Centre Temple Back Bristol BS1 6EZ England to Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on 12 August 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Nathan Connolly as a director on 24 May 2019
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07 May 2019 |
AP03 |
Appointment of Mr Christopher John Coyle as a secretary on 1 May 2019
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07 May 2019 |
TM02 |
Termination of appointment of Howard Pepperdine as a secretary on 30 April 2019
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