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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12 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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28 Jun 2024 |
AP01 |
Appointment of Mr Marc Nicholas Bass as a director on 28 June 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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04 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Joshua Preater as a director on 1 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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17 Sep 2021 |
TM01 |
Termination of appointment of Gareth Evans as a director on 31 March 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
AD01 |
Registered office address changed from Unit B2 Island Trade Park, Bristow Broadway Avonmouth Bristol BS11 9FB England to Unit 7 st Andrews Trading Estate Third Way Avonmouth Bristol BS11 9YE on 15 December 2020
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09 Nov 2020 |
MR01 |
Registration of charge 094411560004, created on 9 November 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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20 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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07 Jan 2020 |
AP01 |
Appointment of Mr Gareth Evans as a director on 16 December 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of John Martin Brodie Clark as a director on 1 October 2019
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22 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
TM02 |
Termination of appointment of Gordon Simpson as a secretary on 25 June 2019
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27 Apr 2019 |
AP03 |
Appointment of Mr Gordon Simpson as a secretary on 26 April 2019
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27 Apr 2019 |
TM02 |
Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 26 April 2019
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27 Apr 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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