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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20 Sep 2024 |
TM01 |
Termination of appointment of Robert Charles Ireland as a director on 20 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Martin Wentworth Eales as a director on 20 September 2024
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Apr 2024 |
PSC04 |
Change of details for Mr James Robert Armstrong as a person with significant control on 6 April 2016
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23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr James Robert Armstrong on 27 February 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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19 May 2023 |
TM01 |
Termination of appointment of Howard David Johns as a director on 5 May 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN to 1st Floor 25 King Street Bristol BS1 4PB on 5 July 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Michael Antony Rand as a director on 10 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Robert Charles Ireland as a director on 13 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Neil Anthony Wood as a director on 13 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Francesco Vladimiro Girardi as a director on 15 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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18 May 2021 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 10 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Howard David Johns on 10 April 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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06 May 2020 |
PSC04 |
Change of details for Mr Giovanni Terranova as a person with significant control on 28 April 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Michael Antony Rand as a person with significant control on 28 April 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Michael Antony Rand on 28 April 2020
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