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 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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09 Aug 2019 |
PSC07 |
Cessation of Lauren Victoria Greatorex as a person with significant control on 9 August 2019
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09 Aug 2019 |
PSC01 |
Notification of Lauren Victoria Greatorex as a person with significant control on 9 August 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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02 Apr 2019 |
SH08 |
Change of share class name or designation
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30 Jan 2019 |
PSC04 |
Change of details for Miss Lauren Victoria Seager as a person with significant control on 14 October 2016
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21 Sep 2018 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 27 27 Barley Fields Thornbury Bristol England BS35 1AJ on 21 September 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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19 Jun 2018 |
PSC07 |
Cessation of Kean Michael Seager as a person with significant control on 1 May 2018
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19 Jun 2018 |
PSC07 |
Cessation of Janet Elizabeth Seager as a person with significant control on 1 May 2018
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19 Jun 2018 |
TM01 |
Termination of appointment of Janet Elizabeth Seager as a director on 19 June 2018
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27 Feb 2018 |
AA |
Micro company accounts made up to 30 September 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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25 May 2017 |
CH01 |
Director's details changed for Miss Lauren Victoria Seager on 24 May 2017
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24 May 2017 |
CH01 |
Director's details changed for Mr Tom Greatorex on 24 May 2017
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26 Jan 2017 |
AA |
Micro company accounts made up to 30 September 2016
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19 Dec 2016 |
MR04 |
Satisfaction of charge 097244230001 in full
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02 Dec 2016 |
AD01 |
Registered office address changed from Bath House 1 Bath Street Redcliffe Bristol BS1 6HL to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 2 December 2016
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07 Oct 2016 |
AA01 |
Previous accounting period extended from 31 August 2016 to 30 September 2016
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19 Aug 2016 |
CS01 |
Confirmation statement made on 9 August 2016 with updates
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17 Jun 2016 |
AD01 |
Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF England to Bath House 1 Bath Street Redcliffe Bristol BS1 6HL on 17 June 2016
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06 Feb 2016 |
MR01 |
Registration of charge 097244230001, created on 5 February 2016
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