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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Oliver Roylance-Smith on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr James Alexander Caldwell on 19 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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17 Oct 2022 |
PSC01 |
Notification of Emma Susan Caldwell as a person with significant control on 30 September 2022
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03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2018
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03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2021
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03 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2017
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01 Jun 2022 |
PSC07 |
Cessation of Oliver Roylance-Smith as a person with significant control on 15 March 2021
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2021
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10 May 2022 |
PSC01 |
Notification of Neta Roylance-Smith as a person with significant control on 15 March 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/05/22 and 03/10/2022.
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21 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor Citibase Aztec Centre Aztec West Bristol BS32 4TD to 2 Portland Street Clifton Bristol BS8 4JH on 21 June 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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25 Feb 2020 |
PSC04 |
Change of details for Mr James Alexander Caldwell as a person with significant control on 3 October 2018
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor Citibase Aztec West Centre Bristol Avon BS23 4TD to 1st Floor Citibase Aztec Centre Aztec West Bristol BS32 4TD on 28 November 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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05 Jun 2019 |
AD01 |
Registered office address changed from 20 the Mall Clifton Bristol BS8 4DR United Kingdom to 1st Floor Citibase Aztec West Centre Bristol Avon BS23 4TD on 5 June 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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