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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09 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
MR01 |
Registration of charge 099269720008, created on 21 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 175 and 177 of the companies act 2006 / company business 01/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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01 Nov 2021 |
MR04 |
Satisfaction of charge 099269720004 in full
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01 Nov 2021 |
MR04 |
Satisfaction of charge 099269720003 in full
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Oct 2020 |
AD01 |
Registered office address changed from 609 Fishponds Road Fishponds Bristol BS16 3AA England to 184 Henleaze Road Henleaze Bristol BS9 4NE on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Delroy Anthony Brown on 22 October 2020
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22 Oct 2020 |
PSC05 |
Change of details for Db Property Group Ltd as a person with significant control on 22 October 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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21 Oct 2019 |
MR01 |
Registration of charge 099269720007, created on 17 October 2019
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18 Oct 2019 |
MR01 |
Registration of charge 099269720006, created on 17 October 2019
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17 Oct 2019 |
MR01 |
Registration of charge 099269720005, created on 17 October 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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