Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
17 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mr Anthony Neil Coletto as a director on 26 June 2023
|
|
|
07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
27 Apr 2022 |
AD01 |
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley BS30 8XT on 27 April 2022
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
|
|
|
24 Aug 2021 |
PSC04 |
Change of details for Mr Gianfranco Coletto as a person with significant control on 18 August 2021
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
31 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
28 Aug 2020 |
AD01 |
Registered office address changed from Third Way Avonmouth Bristol BS11 9YS United Kingdom to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on 28 August 2020
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
|
|
|
25 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
|
|
|
24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
|
|
|
19 Apr 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 30 November 2018
|
|
|
25 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
|
|
|
12 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
|
|
|
09 Aug 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with no updates
|
|
|
21 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
|
|