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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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Louise Vanessa Newman on 15 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Lois May Courtenay Wheller on 15 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Lois May Courtenay Wheller as a person with significant control on 15 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Louise Vanessa Newman as a person with significant control on 15 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from 25 King Street Bristol BS1 4PB United Kingdom to 5th Floor 25 King Street Bristol BS1 4PB on 26 February 2024
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13 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Robert William Tavernor as a person with significant control on 16 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Robert William Tavernor as a director on 16 November 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Robert William Tavernor as a person with significant control on 30 September 2022
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14 Jun 2023 |
PSC04 |
Change of details for Louise Vanessa Newman as a person with significant control on 12 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Louise Vanessa Newman on 12 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Lois May Courtenay Wheller on 12 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Robert William Tavernor as a person with significant control on 12 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Robert William Tavernor on 12 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 2 Westbury Mews Westbury on Trym Bristol BS9 3QA United Kingdom to 25 King Street Bristol BS1 4PB on 14 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Oct 2022 |
PSC04 |
Change of details for Mr Robert William Tavernor as a person with significant control on 17 December 2020
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22 Sep 2022 |
PSC01 |
Notification of Lois May Courtenay Wheller as a person with significant control on 8 December 2021
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22 Sep 2022 |
PSC01 |
Notification of Louise Vanessa Newman as a person with significant control on 8 December 2021
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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