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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from Room 6, 77a North Street Downend Bristol BS16 5SE England to Stuart House the Back Chepstow NP16 5HH on 9 August 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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06 Feb 2023 |
CH01 |
Director's details changed for Ms Eva Callaghan on 1 February 2023
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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31 Mar 2021 |
AP01 |
Appointment of Ms Eva Callaghan as a director on 26 November 2020
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22 Mar 2021 |
AD01 |
Registered office address changed from Stuart House the Back Chepstow NP16 5HH Wales to Room 6, 77a North Street Downend Bristol BS16 5SE on 22 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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06 Jun 2020 |
AA |
Micro company accounts made up to 31 July 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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11 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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07 Jan 2019 |
PSC01 |
Notification of Thomas Arthur Philip Derrett as a person with significant control on 18 October 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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22 Nov 2018 |
AD01 |
Registered office address changed from 29 Great George Street Bristol BS1 5QT United Kingdom to Stuart House the Back Chepstow NP16 5HH on 22 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Mr Thomas Arthur Philip Derrett as a director on 18 October 2018
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