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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Aug 2024 |
AA01 |
Previous accounting period shortened from 27 August 2023 to 26 August 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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15 Aug 2024 |
AP01 |
Appointment of Ms Clarissa Grace Hoy as a director on 2 August 2024
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17 May 2024 |
AP01 |
Appointment of Mrs Isabel Hoy as a director on 17 May 2024
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25 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2023 |
AA01 |
Previous accounting period shortened from 28 August 2022 to 27 August 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom to Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 25 August 2022
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27 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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22 Sep 2021 |
PSC01 |
Notification of Clarissa Grace Hoy as a person with significant control on 22 March 2021
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22 Sep 2021 |
PSC01 |
Notification of Isabel Florence Hoy as a person with significant control on 22 March 2021
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22 Sep 2021 |
PSC07 |
Cessation of Robert Hoy as a person with significant control on 22 March 2021
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 29 August 2020 to 28 August 2020
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22 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2020
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20 Mar 2021 |
AP03 |
Appointment of Ms Isabel Hoy as a secretary on 1 February 2021
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20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/03/21
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29 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Aug 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Hoy on 5 August 2020
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15 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Hoy on 5 August 2020
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30 May 2020 |
AA01 |
Previous accounting period shortened from 30 August 2019 to 29 August 2019
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