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)
|
|
25 May 2024 |
AA |
Micro company accounts made up to 30 August 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Hugh Pothecary as a director on 4 July 2023
|
|
|
03 Aug 2023 |
AD02 |
Register inspection address has been changed to 1 Cedar Court 1 Cedar Court Glenavon Park Bristol BS9 1RL
|
|
|
19 May 2023 |
AA |
Micro company accounts made up to 30 August 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Mrs Isabel Kathleen Michele Morgan as a person with significant control on 1 October 2019
|
|
|
25 Jun 2022 |
AA |
Micro company accounts made up to 30 August 2021
|
|
|
12 Feb 2022 |
CH01 |
Director's details changed for Mrs Isabel Kathleen Michele Morgan on 31 January 2022
|
|
|
12 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Andrew Dawes on 31 January 2022
|
|
|
12 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
20 May 2021 |
AA |
Micro company accounts made up to 30 August 2020
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Mr Robert Andrew Dawes as a person with significant control on 21 December 2020
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Mrs Isabel Kathleen Michele Morgan as a person with significant control on 1 December 2020
|
|
|
01 Feb 2021 |
PSC07 |
Cessation of India Mary Anna Morgan as a person with significant control on 2 February 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
10 Jan 2021 |
AD01 |
Registered office address changed from 130 Bishop Road Bristol BS7 8LZ England to 1 Cedar Court Glenavon Park Bristol BS9 1RL on 10 January 2021
|
|
|
06 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-financial commitments/payments 15/10/2019
|
|
|
01 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
04 Dec 2019 |
AA |
Micro company accounts made up to 30 August 2019
|
|
|
02 Dec 2019 |
AD01 |
Registered office address changed from 130 Bishop Road, Bishopston, Bristol 130 Bishop Road Bishopston Bristol BS7 8LZ England to 130 Bishop Road Bristol BS7 8LZ on 2 December 2019
|
|
|
09 Nov 2019 |
AD01 |
Registered office address changed from 7 Kenton Mews Bristol Bristol BS9 4LT England to 130 Bishop Road, Bishopston, Bristol 130 Bishop Road Bishopston Bristol BS7 8LZ on 9 November 2019
|
|
|
10 Jun 2019 |
AA |
Micro company accounts made up to 30 August 2018
|
|
|
31 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
|
|